FAU BOARD OF TRUSTEES
FAU COPYRIGHT
Call to Order and Roll Call
Request for Approval of the Charter of the FAU BOT Audit and Finance Committee
Request for the Approval of the FAU Finance Corporation's '11-'12 Operating Budget
Request for Approval of the FAU Research Corp 2011-12 Operating Budget
Request for Approval of the Proposed 2011-12 Tuition Differential
Request for Approval of the Proposed Regulation 8.001, Tuition, Fee Schedule and Percentage of Cost for Academic Year '11-'12
Request for Approval of FAU's 2011-12 Educational and General Operating Budget
Request for Approval of FAU's 2011-12 Capital Outlay Budget
Request for Approval of the FAU Clinical Practice Organization, Inc Board of Directors
Review of Summary of Follow-up Audit Recommendations Scheduled to be Implemented During the Period Jan 1st - Mar 31st 2011
Review of Audits: Report No. FAU 10/11-4, Time and Effort
Review of the Third Quarter Status of FAU's 2010 Operating Budget, July 1st - March 31st, 2011
Strategic Planning Committee: Call to Order, Roll Call, and Approval of the April 20th, 2011 Minutes
Review of 2011 Update to the FAU Work Plan
Request for Approval of the 2010-2011 Educational Plant Survey
Request for Approval of the Capital Improvement Plan
Request for Approval of the Florida Equity Report
Request for Approval of the Lab Naming Opportunity at HBOI
Comittee on Academic and Student Affairs: Roll Call and Approval of the Minutes for the April 20th, 2011 Meeting
Report on the Institute for Science and Technology
Annual BOG Accreditation Status Update
Report on Degree Productivity for 2010-11
Report on Campus Life and Housing Update
Special Full Board Meeting (pending Committee Action): Call to Order and Roll call
Chair's Report
President's Report
Special Full Board Meeting Consent Agenda
Approve the Lab Naming Opportunity at HBOI
Old Business
New Business
BOT Member Comments
Adjournment