I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Campus Welcome

Megan Schroder, FAU SG Campus Governor

III.

Chair's Report

Trustee Blosser

IV.

President's Report

President Frank T. Brogan

V.

Approval of the March 18, 2009 Minutes

Trustee Blosser

VI.

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.

Committee on Academic and Student Affairs

AS: A-1. Approval to Establish New Master of Arts Degree Program:  Teaching English to Speakers of Other Languages (TESOL)

AS: A-2. Approval to Establish New Master of Science Degree Program: Information Technology and Management (ITM) Barry Kaye College of Business

AS: A-2. Approval to Establish New Master of Science Degree Program: Information Technology and Management (ITM) College of Engineering

VII.

Action Agenda

a. Ratification of the UFF Collective Bargaining Agreement

Dr. Diane Alperin
Mr. Larry Glick

VIII.

Old Business

Trustee Blosser

IX.

New Business

Trustee Blosser

X.

BOT Member Comments

XI.

Public Comments

XII.

Adjournment