I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of the Treasure Coast Campus Development Agreement (more>)

Mr. Tom Donaudy

III.

Approval of Proposed Extension of Employment Agreement for FAU President Frank T. Brogan (more>)

Chairperson Blosser

IV.

New Business

Trustees

V.

BOT Member Comments

VI.

Public Comments

VII.

Adjournment