Meeting Agenda: June 10, 2009

BOT

Audit and Finance Committee Meeting
Wednesday, June 10, 2009, 10:00 a.m.

Boca Raton Campus
777 Glades Road - BOT Conference Room
Boca Raton, Florida 33431

Telephone Conference: 888-207-9997 Password: FAU Owls
Administration Contact: 561-297-3450

Action Agenda

AF: AM.	Roll Call and Approval of Minutes for the April 15, 2009 Meeting	Trustee Robert Stilley, Chair
AF: A-1.	Request for Approval to Modify Fees for the Karen A. Slattery Education Research and Development Center	Mr. Glenn Thomas
AF: A-2.	Request for Approval of the Florida Atlantic University 2008-09 Florida Equity Reports: Enrollment, Gender, Equity in Athletics, and Employment	Ms. Paula Behul
AF: A-3.	Request for Approval of a $6,000,000 Increase to Florida Atlantic University's 2008-09 Student Financial Aid Operating Budget	Dr. Kenneth Jessell
AF: A-4.	Request for Approval of Regulation for Textbook Adoption	Mr. Dennis Crudele

Information Agenda

AF: I-1.	Review of Proposal to Increase Transportation Access Fee and the Decal Fee	Mr. Crudele
AF: I-2.	Review of Proposal to Initiate a Technology Fee	Dr. Charles Brown
AF: I-3.	Review of Proposal to Increase the Athletic Fee	Mr. Craig Angelos
AF: I-4.	Review of Proposal to Increase the Health Fee	Dr. Brown Ms. Cathie Wallace
AF: I-5.	Review of Proposal to Increase the Activity and Service Fee	Dr. Brown
AF: I-6.	Review of Proposal to Initiate Differential Tuition	Dr. Jessell
AF: I-7.	Review of Proposed Regulation to for Legislative and Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2009-10	Dr. Jessell
AF: I-8.	Review of Florida Atlantic University's 2009-10 Budget Presentation	President Frank Brogan Dr. John Pritchett Dr. Jessell
AF: I-9.	Review of the Third Quarter Status of Florida Atlantic University's 2008-2009 Operating Budget, July 1-March 31, 2009	Dr. Jessell