FAU BOARD OF Trustees:Committee Meeting
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