FAU BOARD OF Trustees FAU COPYRIGHT Call to Order and Roll Call Recommend Approval of a Pre-Development Agreement w/Crocker Partners Recommend Authorization of the Formation of Support of Innovation Village Developement Call to order and Roll Call Chair's Report President's Report Approval of Minutes Consent Agenda Approval of Land Transaction for HBOI at FAU Approval of Ground Lease to Max Planck Florida Corporation Recommend Approval of a Pre-Development Agreement with Crocker Partners Recommend Authorization of the Formation of a Not-for-Profit Corporation to Support Innovation Village Developement Old Business New Business BOT Member Comments Public Comments Adjournment