BOT

Audit and Finance/Strategic Planning Joint Committee Meeting
Committee on Academic and Student Affairs
Full Board Meeting
December 16, 2009, 1:30 pm
777 Glades Road, ADM 305
Board of Trustees Conference Room
Boca Raton, Florida 33431

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


Audit and Finance/Strategic Planning Committees
Joint Committee Meeting

Action Agenda

AFSP: A-M.

Call to Order and Roll Call

Trustee Robert Stilley, Chair

AFSP: A-1 through A-4.

Innovation Village Housing Project, Phase I
Powerpoint Presentation

Mr. David Kian

 

AFSP: A-1. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of Florida Atlantic University

 

 

AFSP: A-2. Innovation Village Housing Facilities Management Agreement

 

 

AFSP: A-3. Innovation Village Housing Facilities Development Agreement

 

 

AFSP: A-4. Ground Sublease between FAU and the FAU Finance Corporation for Housing Facilities

 

Information Agenda

AFSP: I-1.

Review of Audit: FAU 09/10-1, Audit Purchasing for the Period January 1 through June 30, 2009

Mr. Morley Barnett

AFSP: A-2.

Review and Discussion of the BOT Audit and Finance Committee Charter

Mr. Dennis Crudele



Committee on Academic and Student Affairs
Action Agenda

AS: A-M.

Call to Order and Roll Call

Trustee Armand Grossman, Chair

Information Agenda

AS: I-1.

2008-2009 Student Satisfaction Survey

Dr. Sharron Ronco



FULL BOARD MEETING

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Trustee Blosser

III.

President's Report

Dr. John Pritchett

IV.

Consent Agenda

Trustee Blosser

 

Joint Audit and Finance/Strategic Planning Committees

 

 

AFSP: A-1. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of Florida Atlantic University
AFSP: A-2. Innovation Village Housing Facilities Management Agreement
AFSP: A-3. Innovation Village Housing Facilities Development Agreement
AFSP: A-4. Ground Sublease between FAU and the FAU Finance Corporation for housing facilities

 

V.

BOT Member Comments

 

VI.

Public Comments

 

VII.

Adjournment

 

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