Committee Meeting
Wednesday, April 25, 2007
9:00 a.m.
Boca Raton Campus – ADM 305
Call-in Number:  (888) 207-9997      Password: FAU Owls
Contact No.:  561-297-3450

I. Committee on  Academic and Student Affairs
Action Agenda

AS: A-M.

Roll Call and Approval of the Minutes
February 21, 2007 Minutes

Trustee Armand Grossman, Chair

AS: A-1.

Approval of Tenure Recommendations

Dr. Diane Alperin

AS: A-2.

Approval of Program Reviews for Submission to BOG
a) Barry Kaye College of Business
b) College or Architecture, Urban, and  Public Administration

Dr. John Pritchett
Dr. J. Dennis Coates
Dr. Rosalyn Carter

AS: A-3.

Approval of New Programs
a) Bachelors in Early Care and Education - College of Education
b) Bachelor of Science in Geomatics Engineering - College of Engineering and Computer Science

Dr. Greg Aloia
Dr. Karl Stevens

II. Strategic Planning Committee
Action Agenda

SP: A-M.

Roll Call and Approval of Minutes
February 21, 2007

Trustee Scott Adams, Chair

SP: A-1.

Recognition of Trustee Service

Trustee Norman Tripp

SP: A-2.

Strategic Planning Annual Priorities

Dr. Kristin Murtaugh

Information Agenda

SP: I-1.

2007 Florida Legislative Session Update

President Frank Brogan

SP: I-2.

2008-09 Legislative Budget Request
Overview and Discussion

2008-09 Legislative Budget Request Powerpoint

Dr. John Pritchett

SP: I-3.

Strategic Plan/College Presentation:
Barry Kaye College of Business

Powerpoint Presentation

Dr. J. Dennis Coates

SP: I-4.

Strategic Plan Goal Two: Meeting Statewide Professional and Workforce Needs
Powerpoint Presentation 1
Powerpoint Presentation 2

Ms. Gerri McPherson

SP: I-5.

Strategic Plan Goal Three: Building World-Class Academic Programs and Research Capacity
Powerpoint Presentation

Dr. Howard Hanson

SP: I-6.

Review of Emergency Preparedness
Emergency Preparedness Presentation

Mr. Tom Donaudy

III. Audit and Finance Committee
Action Agenda

AF: A-M.

Roll Call and Approval of Minutes

Trustee Nancy Blosser, Chair

Information Agenda

AF: I-1.

Proposal to Increase Housing Rental Rates

Ms. Jill Eckardt

AF: I-2.

Proposal to Increase Fees for the Karen Slattery Educational Research Center for Child Development

Mr. Glenn Thomas

AF: I-3.

Proposal to Suspend 2007-2008 Activity Fees for Currently Enrolled Florida Atlantic University Schools Students

Mr. Thomas

AF: I-4.

Review of Audits
a) Report #FAU06/07-2, Traffic and Parking Services for the Period August 1 through October 31, 2006
b) Report #2007-148, Florida Atlantic University Financial Audit for the Fiscal Year Ended June 30, 2006

Mr. Morley Barnett
Dr. Ken Jessell

AF: I-5.

Presentation of the Third Quarter Status of Florida Atlantic University's 2006-2007 Operating Budget
July 1, 2006-March 31, 2007

Dr. Jessell

AF: I-6.

Update on 2007-2008 Legislative Appropriations and Budget Construction Process
2007-08 Legislative Update

Dr. Jessell

AF: I-7.

Discussion of FAU Regulations and Contract Authority

Mr. David Kian