Audit and Finance Committee

Wednesday, June 6, 2007;  9:00 a.m
Boca Raton Campus, Board of Trustees Room
Call-in Number:  (888) 207-9997      Password: FAU Owls
Contact No.:  561-297-3450

Action Agenda

AF: A-M.

Roll Call and Approval of Minutes
April 25, 2007 Minutes

Trustee Nancy Blosser

Information Agenda

AF: I-1.

Proposal to Increase Student Health Fees

Dr. Charles Brown
Ms. Cathie Wallace

AF: I-2.

Proposal to Increase the Transportation Access, Parking Decal, and Parking Ticket Fees

Mr. Dennis Crudele

AF: I-3.

Proposal to Initiate Regulation Promulgation for Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2007-2008

Dr. Ken Jessell
Dr. John Pritchett

AF: I-4.

Review of Audits:  Report FAU06/07-3, NCAA Compliance-Recruiting During the 2006-2007 Academic Year

Mr. Morley Barnett

AF: I-5.

Review of the 2007-2008 FAU Operating and Capital Outlay Budgets

Dr. Ken Jessell