BOT

Strategic Planning Committee Meeting
Special Full Board Meeting
Agenda

September 10, 2007 -  1:00 p.m.
Conference Call

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

Strategic Planning Committee

SP: A-M

Roll Call

Trustee Scott Adams, Chair

SP: A-1.

Consideration of the Opportunity to Collaborate with the Max Planck Society

President Frank Brogan


Special Full Board Meeting

I.

Call to Order

Trustee Norman Tripp, Chair

II.

Roll Call and Approval of Minutes
June 27, 2007 Minutes
August 28, 2007 Minutes

Trustee Tripp

III.

Strategic Planning Committee

Trustee Scott Adams, Chair

 

SP: A-1. Consideration of the Opportunity to Collaborate With Max Planck Society

President Frank Brogan

IV.

Review of BOT Retreat Agenda

Trustee Tripp

V.

Trustees' Comments

Trustees

VI.

Public Comment

 

VII.

Adjournment

 

 

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