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Meeting Agenda

Wednesday, May 16, 2007 - 9 AM
Treasure Coast Campus, Bldg E – Rm 114
500 NW California Boulevard
Port St. Lucie, FL 34986
Call in #:  1 888 207-9997              Password:  FAUOWLS
Treasure Coast Administration Office: (772) 873-3300

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of the Minutes
March 21, 2007 Minutes

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

Welcome

Ms. Gerri McPherson

V.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

 

AS: A-1. Approval of Tenure Recommendations

Dr. John Pritchett

 

AS: A-2. Approval of Program Reviews
a) Barry Kaye College of Business Presentation
b) College of Architecture, Urban, and Public Affairs Presentation

Dr. Pritchett

 

AS: A-3. Approval of New Programs
a) Bachelors in Early Child Care - College of Education
b) Bachelor of Science in Geomatics - College of Engineering and Computer Science

Dr. Pritchett

VI.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

 

AF: A-1. FAU Regulations and Contract Authority

Mr. David Kian

VII.

Innovation Village Update

Mr. Kian

VIII.

Harbor Branch Oceanographic Institution Update
Letter of Intent

President Frank Brogan
Dr. Shirley Pomponi

IX.

Federal Research Overview Agenda

Dr. Larry Lemanski

X.

Medical Education Partnership Overview and Update
Presentation

Dr. Michael Friedland

XI.

2007 Legislative Session Outcome
Spreadsheet

President Brogan
Mr. Tom Barlow

XII.

President's Report

President Brogan

XIII.

Old Business

Chairman Tripp

XIV.

New Business

Chairman Tripp

XV.

Public Comments

 

XVI.

Trustee Comments

 

XVII.

Adjournment

 

 

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