I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of the Minutes
March 21, 2007 Minutes

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

Welcome

Ms. Gerri McPherson

V.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. Approval of Tenure Recommendations

Dr. John Pritchett

AS: A-2. Approval of Program Reviews
a) Barry Kaye College of Business Presentation
b) College of Architecture, Urban, and Public Affairs Presentation

Dr. Pritchett

AS: A-3. Approval of New Programs
a) Bachelors in Early Child Care - College of Education
b) Bachelor of Science in Geomatics - College of Engineering and Computer Science

Dr. Pritchett

VI.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

AF: A-1. FAU Regulations and Contract Authority

Mr. David Kian

VII.

Innovation Village Update

Mr. Kian

VIII.

Harbor Branch Oceanographic Institution Update
Letter of Intent

President Frank Brogan
Dr. Shirley Pomponi

IX.

Federal Research Overview Agenda

Dr. Larry Lemanski

X.

Medical Education Partnership Overview and Update
Presentation

Dr. Michael Friedland

XI.

2007 Legislative Session Outcome
Spreadsheet

President Brogan
Mr. Tom Barlow

XII.

President's Report

President Brogan

XIII.

Old Business

Chairman Tripp

XIV.

New Business

Chairman Tripp

XV.

Public Comments

XVI.

Trustee Comments

XVII.

Adjournment