BOT

COMMITTEE MEETINGS AGENDA
Wednesday, April 21, 2010
Boca Raton Campus - BOT Conference Room, 10:00 am
777 Glades Road, Boca Raton, Florida 33431
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Contact Number: (561) 297-3450

AUDIT AND FINANCE COMMITTEE

Action Agenda

AF: A-M.

Roll Call and Approval of Minutes from the February 17, 2010 Meeting

Trustee Robert Stilley, Chair

AF: A-1.

Request for Approval of a Supplemental Instruction Fee

Dr. Norman Kaufman
Dr. Edward Pratt


Information Agenda

AF: I-1.

Review of Audits

 

 

a. Report No. FAU 09/10-2, Employee Time Cards for the Period June 27 through December 11, 2009

Mr. Morley Barnett

 

b. Report No. 2010-157, FAU Financial Audit for Fiscal year Ended June 30, 2009

Mr. Dennis Crudele

 

c. Report No. 2010-165, State of Florida Compliance and Internal Controls over Financial Reporting and Federal Awards in Accordance with OMB Circular A-133 for the Fiscal Year Ended June 30, 2009

Mr. Crudele

 

d. Report No. 2010-131, FAU Operational Audit for the Fiscal Year Ended June 30, 2009

Mr. Crudele

AF: I-2.

Update on the Status of the Stadium Project

Mr. David Kian

AF: I-3.

Review of the Revised 2010 Work Plan for the Audit and Finance Committee

Mr. Crudele

AF: I-4.

Review of 2010-11 Budget Construction Process

Mr. Crudele


STRATEGIC PLANNING COMMITTEE/COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS

Action Agenda

SP/AS: A-M.

Roll Call

Trustee Armand Grossman, CASA Chair

SP/AS: A-1.

Request Approval for the Naming for the New Athletics Ticket/Administrative Building and Certain Minor Elements of the Proposed Football Stadium

Mr. Craig Angelos

SP/AS: A-2.

Request for Approval Request for Approval to Rededicate the Link Building as the “Edwin A. Link Building” on the Harbor Branch Oceanographic Institute Campus

Dr. John Weisenfeld


Information Agenda

SP/AS: I-1.

Review of the FAU Work Plan

Dr. Sharron Ronco


COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS

Action Agenda

AS: A-M.

Roll Call and Approval of Minutes for the December 16, 2009 Meeting

Trustee Armand Grossman, Chair

AS: A-1.

Request Approval of Academic Program Terminations

Dr. Michael Armstrong

 

a. EdD of Specified Learning Disabilities (13.1011)

 

 

b. Bachelors of Health Science (51.0000)

 

 

c. BA Social Psychology (42.1601)

 

 

d. MAT Visual Arts and Art History (13.1302)

 

AS: A-2.

Request for Approval of New Academic Programs

 

 

a. Charles E. Schmidt College of Science
PSM Medical Physics (40.0801)

Powerpoint Presentation

Dr. Gary Perry

 

b. PSM Business of Biotechnology (26.1201)
Powerpoint Presentation

Dr. Gary Perry

 

c. College of Education
MEd Early Childhood Education (13.1201)

Dr. Valerie Bristor

AS: A-3.

Request for Approval of Program Review Dorothy F. Schmidt College of Arts and Letters-The Fine Arts

Dr. Manju Pendakur

AS: A-4.

Request for Approval of University Policy No. 2.3 Honorary Doctorates

Ms. Elizabeth Rubin

AS: A-5.

Request for Repeal of University Regulation: Non-Academic Irregularities (4.002)

Dr. Charles Brown

AS: A-6.

Request for Approval of University Regulations: Code of Academic Integrity (4.001) and
Student Academic Grievance Procedures for Grade Reviews (4.002)

Dr. Edward Pratt

Information Agenda

AS: I-1.

Update on Academic Affairs - Academic Advising

Dr. Diane Alperin

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