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