Committee Meeting
Agenda
Wednesday, April 25, 2007
9:00 a.m.
Boca Raton Campus – ADM 305
Call-in Number: (888) 207-9997 Password: FAU Owls
Contact No.: 561-297-3450

I. Committee on Academic and Student Affairs
Action Agenda

AS: A-M.	Roll Call and Approval of the Minutes February 21, 2007 Minutes	Trustee Armand Grossman, Chair
AS: A-1.	Approval of Tenure Recommendations	Dr. Diane Alperin
AS: A-2.	Approval of Program Reviews for Submission to BOG a) Barry Kaye College of Business b) College or Architecture, Urban, and Public Administration	Dr. John Pritchett Dr. J. Dennis Coates Dr. Rosalyn Carter
AS: A-3.	Approval of New Programs a) Bachelors in Early Care and Education - College of Education b) Bachelor of Science in Geomatics Engineering - College of Engineering and Computer Science	Dr. Greg Aloia Dr. Karl Stevens

II. Strategic Planning Committee
Action Agenda

SP: A-M.	Roll Call and Approval of Minutes February 21, 2007	Trustee Scott Adams, Chair
SP: A-1.	Recognition of Trustee Service	Trustee Norman Tripp
SP: A-2.	Strategic Planning Annual Priorities Spreadsheet	Dr. Kristin Murtaugh

Information Agenda

SP: I-1.	2007 Florida Legislative Session Update	President Frank Brogan
SP: I-2.	2008-09 Legislative Budget Request Overview and Discussion 2008-09 Legislative Budget Request Powerpoint	Dr. John Pritchett
SP: I-3.	Strategic Plan/College Presentation: Barry Kaye College of Business Powerpoint Presentation	Dr. J. Dennis Coates
SP: I-4.	Strategic Plan Goal Two: Meeting Statewide Professional and Workforce Needs Powerpoint Presentation 1 Powerpoint Presentation 2	Ms. Gerri McPherson
SP: I-5.	Strategic Plan Goal Three: Building World-Class Academic Programs and Research Capacity Powerpoint Presentation	Dr. Howard Hanson
SP: I-6.	Review of Emergency Preparedness Emergency Preparedness Presentation	Mr. Tom Donaudy

III. Audit and Finance Committee
Action Agenda

AF: A-M.

Roll Call and Approval of Minutes

Trustee Nancy Blosser, Chair

Information Agenda

AF: I-1.	Proposal to Increase Housing Rental Rates	Ms. Jill Eckardt
AF: I-2.	Proposal to Increase Fees for the Karen Slattery Educational Research Center for Child Development	Mr. Glenn Thomas
AF: I-3.	Proposal to Suspend 2007-2008 Activity Fees for Currently Enrolled Florida Atlantic University Schools Students	Mr. Thomas
AF: I-4.	Review of Audits a) Report #FAU06/07-2, Traffic and Parking Services for the Period August 1 through October 31, 2006 b) Report #2007-148, Florida Atlantic University Financial Audit for the Fiscal Year Ended June 30, 2006	Mr. Morley Barnett Dr. Ken Jessell
AF: I-5.	Presentation of the Third Quarter Status of Florida Atlantic University's 2006-2007 Operating Budget July 1, 2006-March 31, 2007	Dr. Jessell
AF: I-6.	Update on 2007-2008 Legislative Appropriations and Budget Construction Process 2007-08 Legislative Update	Dr. Jessell
AF: I-7.	Discussion of FAU Regulations and Contract Authority	Mr. David Kian