I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Trustee Blosser

III.

President's Report

President Frank T. Brogan

IV.

Consent Agenda

The following items listed under the Consent Agenda have been fully vetted and unanimously approved under the individual committees.  Each item on the Consent Agenda will be enacted as a whole by one motion and one approval.  There will be no separate discussion of these items.  If discussion by a member of the BOT is requested the item will be removed by a motion of the BOT and considered in the normal sequence of the agenda.

a. Approval of the October 22, 2008 and the January 21, 2009 Minutes

b. Audit and Finance Committee

AF: A-1. Approval of Materials and Supplies Fees (for New Courses and Increases in Existing Fees)

AF: A-2. Approval of an $8,750,000 Increase to Florida Atlantic University’s 2008-2009 Educational and General Operating Budget

AF: A-3. Approval to Increase the 2008-2009 Athletics Local Budget to Reflect Increases in Revenues and Expenditures Associated with Participation in the Motor City Bowl

AF: A-4. Approval of a $7,076,953 Reduction to Florida Atlantic University’s 2008-2009 Educational and General Operating Budget

c. Strategic Planning Committee

SP: A-1. Approval of Revisions to the Guidelines on University Policy Development and University Policy in the Naming of University Elements

SP: A-2. Approval of Facilities Use Agreement with Max Planck Florida Corporation

SP: A-3. Approval of the Ground Lease for the expansion and relocation of St. Lucie County School Board’s Marine Oceanographic Academy currently operating at the Harbor Branch Oceanographic Institute at FAU

V.

Action Agenda

a. Personnel and Compensation Committee

PC: A-1. Approval of Revisions of Personnel Regulations

VI.

Old Business

Trustee Blosser

VII.

New Business

Trustee Blosser

VIII.

BOT Member Comments

IX.

Public Comments

X.

Adjournment