I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of Minutes - June 25, 2008

Chairperson Blosser

III.

Chair's Report

Chairperson Blosser

IV.

President's Report

President Frank Brogan

V.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

AF: A-1. Approval of Amendment to University Regulation 8.001 Increasing Student Health Fees

Dr. Kenneth Jessell

AF: A-2. Approval of Amendment to University Regulation 8.001 Implementing Legislative and Board of Governors Established Increases in Student Tuition and Financial Aid Fees for Academic Year 2008-2009

Dr. Jessell

VI.

Approval of Cooperative Agreement with Max Planck Florida Corporation

President Brogan

VII.

Approval of Amendment of the Effective Date of the Certification of Harbor Branch Oceanographic Institution Foundation, Inc. as a Direct-Support Organization of Florida Atlantic University from May 28, 2008 to July 1, 2008.

Dr. Jessell

VIII.

Approval of Florida Atlantic University's Football Head Coach Contract

Mr. Craig Angelos

IX.

Old Business

Chairperson Blosser

X.

New Business

Chairperson Blosser

XI.

BOT Member Comments

XII.

Public Comments

XIII.

Adjournment