I.

Call to Order

Trustee Sherry Plymale

II.

Roll Call and Approval of Minutes

Trustee Plymale

III.

Chairman's Report

Trustee Plymale

IV.

Election of Officers

V.

New Chairman's Report

New Chair

VI.

Strategic Planning Committee

Trustee Nancy Blosser, Chair

SP: I-1.  Capital Improvement Project Update

Mr. Tom Donaudy

VII.

Committee on Academic and Student Affairs

Trustee Scott Adams, Chair

AS: A-1.  Student Organization Regulations

Dr. Charles Brown

VIII.

Designation of Representatives Authorized to Act on Behalf of FAU in Matters Relating to the United States Alcohol and Tobacco Tax and Trade Bureau

Mr. David Kian

IX.

President's Report

Mr. Frank T. Brogan

X.

Resolution Honoring Mr. Austin Shaw

New Chair

XI.

Designation of Committees

New Chair

XII.

New Business

XIII.

Public Comment

XIV.

Adjournment