Committee Meeting Agenda

Wednesday, December 12, 2007

10:00 a.m.

Boca Raton Campus - ADM 305

Call-in Number: (888) 207-9997    Password: FAU Owls

Contact Number:  561-297-3450

I. Audit and Finance Committee
Action Agenda

AF: A_M.

Roll Call and Approval of Minutes for October 24, 2007 Audit and Finance Committee Meeting

Trustee Nancy Blosser, Chair

AF: A-1.

Request for Approval of Proposed Regulation 7.006, Trespass and Loitering

Dr. Kenneth A. Jessell

AF: A-2.

Request for Approval to Increase the 2007-2008 Athletics Budget to Reflect Increases in Revenues and Expenditures Associated with Participation in the R+L Carriers New Orleans Bowl

Dr. Jessell

AF: A-3.

Request for Approval of a Resolution Authorizing the Issuance of Debt and Requesting the Florida Board of Governors to Approve the Issuance of Such Debt to Finance the Construction of an Apartment Style Residence Hall on the Boca Raton Campus of Florida Atlantic University, Providing an Effective Date
Attachment A: Bond Schedule

Dr. Jessell

Information Agenda

AF: I-1.

Review of Florida Atlantic University's Operational Audit Report No. 2008-048 for the Fiscal Year Ended June 30, 2007, Including Audit Findings and Recommendations and Management Responses

Dr. Jessell

AF: I-2.

Review of the FAU Foundation, Inc. Financial Statements and Additional Information, June 30, 2007 and 2006

Dr. Jessell

II. Strategic Planning Committee
Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the October 24, 2007 Meeting

Trustee Scott Adams, Chair

SP: A-1.

Approval of the Harbor Branch Oceanographic Institute Memorandum of Understanding

Mr. David Kian

SP: A-2.

Request to Amend 2007-2008 Fixed Capital Outlay Projects Requiring Legislative Approval to Sell Bonds

Mr. Tom Donaudy

Information Agenda

SP: I-1.

Strategic Plan Goal One: Access to and Production of Degrees

Dr. John Pritchett

SP: I-2.

Annual Review of the Strategic Plan

Dr. Kristen Murtaugh

III. Committee on Academic and Student Affairs
Action Agenda

AS: A-M.

Roll Call and Approval of Minutes from the October 24, 2007 Meeting

Trustee Armand Grossman, Chair

AS: A-1.

Approval of Regulation 5.006 on Tenure Procedures

Dr. Diane Alperin

AS: A-2.

Approval of New Program: Doctor of Nursing Practice

Dr. Anne Boykin

AS: A-3.

Approval for Provisional Modification of Admissions Criteria

Dr. Mike Armstrong

Special Full Board Meeting to immediately follow.