Committee Meeting Agenda

Wednesday, December 12, 2007

10:00 a.m.

Boca Raton Campus - ADM 305

Call-in Number: (888) 207-9997 Password: FAU Owls

Contact Number: 561-297-3450

I. Audit and Finance Committee
Action Agenda

AF: A_M.	Roll Call and Approval of Minutes for October 24, 2007 Audit and Finance Committee Meeting	Trustee Nancy Blosser, Chair
AF: A-1.	Request for Approval of Proposed Regulation 7.006, Trespass and Loitering	Dr. Kenneth A. Jessell
AF: A-2.	Request for Approval to Increase the 2007-2008 Athletics Budget to Reflect Increases in Revenues and Expenditures Associated with Participation in the R+L Carriers New Orleans Bowl	Dr. Jessell
AF: A-3.	Request for Approval of a Resolution Authorizing the Issuance of Debt and Requesting the Florida Board of Governors to Approve the Issuance of Such Debt to Finance the Construction of an Apartment Style Residence Hall on the Boca Raton Campus of Florida Atlantic University, Providing an Effective Date Attachment A: Bond Schedule	Dr. Jessell

Information Agenda

AF: I-1.	Review of Florida Atlantic University's Operational Audit Report No. 2008-048 for the Fiscal Year Ended June 30, 2007, Including Audit Findings and Recommendations and Management Responses	Dr. Jessell
AF: I-2.	Review of the FAU Foundation, Inc. Financial Statements and Additional Information, June 30, 2007 and 2006	Dr. Jessell

II. Strategic Planning Committee
Action Agenda

SP: A-M.	Roll Call and Approval of Minutes from the October 24, 2007 Meeting	Trustee Scott Adams, Chair
SP: A-1.	Approval of the Harbor Branch Oceanographic Institute Memorandum of Understanding	Mr. David Kian
SP: A-2.	Request to Amend 2007-2008 Fixed Capital Outlay Projects Requiring Legislative Approval to Sell Bonds	Mr. Tom Donaudy

Information Agenda

SP: I-1.	Strategic Plan Goal One: Access to and Production of Degrees	Dr. John Pritchett
SP: I-2.	Annual Review of the Strategic Plan	Dr. Kristen Murtaugh

III. Committee on Academic and Student Affairs
Action Agenda

AS: A-M.	Roll Call and Approval of Minutes from the October 24, 2007 Meeting	Trustee Armand Grossman, Chair
AS: A-1.	Approval of Regulation 5.006 on Tenure Procedures	Dr. Diane Alperin
AS: A-2.	Approval of New Program: Doctor of Nursing Practice	Dr. Anne Boykin
AS: A-3.	Approval for Provisional Modification of Admissions Criteria	Dr. Mike Armstrong

Special Full Board Meeting to immediately follow.