BOT

Full Board Meeting

August 19, 2009, 9:00 am

Conference Call
Call in #: (888) 207-9997              Password: FAU Owls
Administrative Contact: 561-297-3450

 

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

VI.

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

Mr. David Kian

VII.

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

Mr. Dennis Crudele

VIII.

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

 

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