COMMITTEE MEETINGS AGENDA
Wednesday, June 9, 2010
Boca Raton Campus - BOT Conference Room, 10:00 am
777 Glades Road, Boca Raton, Florida 33431
Call-in Number: (888) 207-9997 Password: FAU Owls
Contact Number: (561) 297-3450
STRATEGIC PLANNING COMMITTEE
Action Agenda
|
SP: A-M. |
Trustee Anthony Barbar, Chair |
|
|
SP: A-1. |
Mr. Randy Talbot |
COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS
Action Agenda
|
AS: A-M. |
Roll Call and Approval of Minutes for the April 21, 2010 Meeting |
Trustee Armand Grossman, Chair |
| AS: A-1. |
Request for Approval of University Policy No.2.3, Honorary Doctorates |
Dr. John Pritchett Ms. Elizabeth Rubin |
|
AS: A-2 |
Request for Approval of Regulation 4.002, Student Academic Grievance Procedures for Grade |
Dr. John Pritchett Dr. Edward Pratt |
| AS: A-3 | Request for Approval of Florida Atlantic University Schools (FAUS) Bylaws |
Dr. John Pritchett Dr. Valerie Bristor |
| AS: A-4 | Request for Approval of University Regulation 4.006, Student Government and Student Organizations |
Dr. Charles Brown |
| AS: A-5 | Request for Approval of Regulation 4.007, Student Code of Conduct |
Dr. Charles Brown Mr. Terry Mena |
AUDIT AND FINANCE COMMITTEE
Action
Agenda
|
AF: A-M |
Roll Call and Approval for the May 26, 2010 BOT Audit and Finance Committee meeting |
Trustee Robert Stilley, Chair |
|
AF: A-1 |
Ms. Paula Behul |
|
|
AF: A-2. |
Mr. Dennis Crudele |
|
|
AF: A-3 |
Mr. Dennis Crudele |
|
|
AF: A-4. |
Request Approval of the Florida Atlantic University’s 2010-11 Operating Budget |
Mr. Dennis Crudele |
|
AF: A-5. |
Request Approval of the Florida Atlantic University’s 2010-11 Capital Outlay Budget |
Mr. Dennis Crudele |
|
AF: A-6. |
Mr. Dennis Crudele |