FAU BOARD OF Trustees:Committee Meeting FAU COPYRIGHT Intro and Chair's Comments Strategic Planning Committee Call to Order and Roll Call and Approval of the Minutes Certification of Harbor Branch Oceanographic Institute Fau "Mission Green" Campus Sustainabililty Presentation Committee on Academic and Student Affairs Roll Call and Approval of the Minutes from the February 20, 2008 Meeting Recommend Approval of New Programs: Master's Degree in Enviromental Education Recommend Approval of FAU Regulation 4.007, Student Code of Conduct Recommend Approval of FAU Regulation 4.014, Involuntary Medical Withdrawal Recommend Approval of FAU Regulation 4.013, Exceptional Circumstances Withdrawal Recommend Approval of FAU Regulation 4.004, Miscellaneous Student Rules Call to Order and Roll Call and Approval of the Minutes Part 2 Review of Audits Review of Audits: A. Report No. FAU 07/08-3, Audit of Hazardous Waste Management... Review of Audits: B. Summary of Follow-up on Audit Recommendations Scheduled to be... Review of Audits: C. Report #2008-109, FAU Financial Audit for the Fiscal Year... Review of Audits: D. Report #2008-141, State of Florida Compliance and Internal Accordance with OMB... Proposal to Modify Fees for the Karen A. Slattery Education Research Center for Child Development. Proposal to Initiate Regulation Promulgation for Board of Trustees Established ... Presentation of the Third Quarter Status of FAU's 2007-2008 Operating Budget... Update on the Budget Reductions for Fiscal Year 2007-2008 Adjournment