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I.
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Call to Order and Roll Call
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Trustee Nancy Blosser, Chair
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II.
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Chair's Report
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Trustee Blosser
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III.
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President's Report
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President John Pritchett
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IV.
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Approval of the Minutes
August 19, 2009
September 23, 2009
October 21, 2009
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Trustee Blosser
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V.
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Consent Agenda
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a. Committee on Academic and Student Affairs
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AS: A-1. Approval of 2010-2015 FAU Enrollment Plan
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AS: A-2. Approval of Charles E. Schmidt College of Science Review
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b. Strategic Planning Committee
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SP: A-3. Approval of the Davie Campus Development Agreement
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SP: A-4. Approval of the Renaming of "Continuing Education Hall" on the Boca Raton Campus
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c. Audit and Finance Committee
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AF: A-1. Approval of Amendment to Florida Atlantic University's 2009-2010 Regulation 8.001, Tuition, Fee Schedule, and Percentage of Cost
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AF: A-2. Approval of Amendment to Florida Atlantic University Regulation 6.008, Purchasing
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VI.
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Action Agenda
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a. Approval of FAU Board of Trustees 2009-2010 Meeting Schedule
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Ms. Mary Mertz
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b. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of Florida Atlantic University; Approval of the FAU Finance Corporation Bylaws; Reimbursement of Expenditures Related to Capital Projects
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Mr. David Kian
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c. Ground Sublease Between FAU and FAU Finance Corporation for Housing Facilities
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Mr. David Kian
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d. Approval of the Boca Raton Campus Master Plan and Campus Development Agreement
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e. Approval of the John D. MacArthur Campus Development Agreement
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VII.
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"My FAU"
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Dr. Jeff Buller
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VIII.
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Old Business
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Trustee Blosser
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IX.
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New Business
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Trustee Blosser
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X.
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BOT Member Comments
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XI.
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Public Comments
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XII.
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Adjournment
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