Meeting Agenda: April 15, 2009

BOT

COMMITTEE MEETINGS AGENDA
Wednesday, April 15, 2009 at 10:00 a.m.
FAU Fort Lauderdale, HEC 11th Floor
Call-in Number: (888) 207-9997 Password: FAU Owls
Contact Number: (954) 236-1280

STRATEGIC PLANNING COMMITTEE

Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the February 25, 2009 Meeting

Trustee Scott Adams, Chair

Information Agenda

SP: I-1.	Strategic Visioning Process	Dr. Kristen Murtaugh
SP: I-2.	Strategic Planning Goal One Update: Access to and Production of Degrees	Dr. Kristen Murtaugh
SP: I-3.	Division of Student Affairs Strategic Plan	Dr. Charles Brown
SP: I-4.	Sustainability Committee Report	Ms. Azita Dashtaki

AUDIT AND FINANCE COMMITTEE

Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the February 25, 2009 Meeting

Trustee Robert Stilley, Chair

Information Agenda

AF: I-1.	Review of Audits
	a. Summary of Follow-up on Audit Recommendation Scheduled to be Implemented During the Period of 07/01/08 - 12/31/08	Mr. Morley Barnett
	b. Report No. FAU 08/09-2, Audit of NCAA Eligibility Compliance	Mr. Barnett
	c. Report No. 2009-121, FAU Financial Audit for the Fiscal Year Ended June 30, 2008	Dr. Kenneth Jessell
	d. Report No. 2009-144, State of Florida Compliance and Internal Controls Over Financial Reporting and Federal Awards in Accordance with OMB Circular A-133 for the Fiscal Year Ended June 30, 2008	Dr. Jessell
AF: I-2.	Review of the Florida Atlantic University Research Corporation, Report of Audit of Financial Statements for the Year Ended June 30, 2008	Dr. Jessell
AF: I-3.	Review Proposal to Modify Fees for the Karen A. Slattery Education Research Center for Child Development	Mr. Glenn Thomas
AF: A-4.	Review Proposal to Increase Housing Rental Rates	Ms. Jill Eckardt

Noon - 1:30 Adjourn for Lunch Workshop with Broward College Board of Trustees

COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS

Action Agenda

AS: A-M.	Roll Call and Approval of Minutes for the December 10, 2008 Meeting	Trustee Armand Grossman, Chair
AS: A-1.	Request for Approval to Establish New Master of Arts Degree Program: Teaching English to Speakers of Other Languages (TESOL)	Dr. Valerie Bristor
AS: A-2.	Request for Approval to Establish New Master of Science Degree Program: Information Technology and Management (ITM) Barry Kaye College of Business	Dr. Dennis Coates
AS: A-3.	Request for Approval to Establish New Master of Science Degree Program: Information Technology and Management (ITM) College of Engineering	Dr. Karl Stevens

PERSONNEL AND COMPENSATION COMMITTEE

PC: A-M.	Roll Call and Approval of Minutes	Trustee David Feder, Chair
PC: A-1.	Request Approval of the FAU BOT/PBA Collective Bargaining Agreement	Mr. Lawrence Glick

BOARD OF TRUSTEES MEETING

PC: A-M.	Call to Order and Roll Call	Trustee Nancy Blosser, Chair
PC: A-1.	Recommend Approval of the FAU BOT/PBA Collective Bargaining Agreement	Trustee David Feder