BOT

COMMITTEE MEETINGS AGENDA
Wednesday, June 9, 2010
Boca Raton Campus - BOT Conference Room, 10:00 am
777 Glades Road, Boca Raton, Florida 33431
Call-in Number: (888) 207-9997  Password: FAU Owls
Contact Number: (561) 297-3450

STRATEGIC PLANNING COMMITTEE

Action Agenda

SP: A-M.

Roll Call

Trustee Anthony Barbar, Chair

SP: A-1.

Request for Approval of the Re-naming of the Charles E. Schmidt College of Biomedical Science to the Charles E. Schmidt College of Medicine

Mr. Randy Talbot


COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS


Action Agenda

AS: A-M.

Roll Call and Approval of Minutes for the April 21, 2010 Meeting

Trustee Armand Grossman, Chair
AS: A-1.

Request for Approval of University Policy No.2.3, Honorary Doctorates

Dr. John Pritchett

Ms. Elizabeth Rubin

AS: A-2

Request for Approval of Regulation 4.002, Student Academic Grievance Procedures for Grade

Dr. John Pritchett

Dr. Edward Pratt

AS: A-3 Request for Approval of Florida Atlantic University Schools (FAUS) Bylaws

Dr. John Pritchett

Dr. Valerie Bristor

AS: A-4 Request for Approval of University Regulation 4.006, Student Government and Student Organizations

Dr. Charles Brown
Mr. Terry Mena

AS: A-5 Request for Approval of Regulation 4.007, Student Code of Conduct Dr. Charles Brown
Mr. Terry Mena

AUDIT AND FINANCE COMMITTEE

Action Agenda

AF: A-M

Roll Call and Approval for the May 26, 2010 BOT Audit and Finance Committee meeting

Trustee Robert Stilley, Chair

AF: A-1

Request for Approval of 2008-09 Florida Equity Reports: Enrollment. Gender Equity in Athletics and Employment

Ms. Paula Behul

AF: A-2.

Approval of the Schedule of 2010-11 Fee Increases

Mr. Dennis Crudele

AF: A-3

Request Approval of Regulation 8.001, Tuition, Fee Schedule and Percentage of Cost for Academic Year 2010-11

Mr. Dennis Crudele

AF: A-4.

Request Approval of the Florida Atlantic University’s 2010-11 Operating Budget

Mr. Dennis Crudele

AF: A-5.

Request Approval of the Florida Atlantic University’s 2010-11 Capital Outlay Budget

Mr. Dennis Crudele

AF: A-6.

Request Approval of the Amendment of Debt Management Policy

Mr. Dennis Crudele

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