I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Trustee Blosser

III.

President's Report

President Frank T. Brogan

IV.

Approval of the July 22, 2009 Meeting Minutes

Trustee Blosser

V.

Approval of the Naming and De-Naming of Certain University Elements

Mr. Randy Talbot

Approval of the Termination of Ground Lease with Boca Raton Community Hospital

Mr. David Kian

Approval of Regulation for Legislative and Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2009-2010

Mr. Dennis Crudele

Approval of the Certification and Establishment of the DSO for Innovation Village

Mr. Kian

IX.

Old Business

Trustee Blosser

X.

New Business

Trustee Blosser

XI.

BOT Member Comments

XII.

Public Comments

XIII.

Adjournment