Meeting Agenda: August 16, 2006

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Board of Trustees Meeting Agenda

August 16, 2006 - 10:00 a.m. – 2:00 p.m.
EC 101-102 - MacArthur Campus
Address for Accessing Webcast: mms://131.91.225.21/webcast
Call in #: 1 888 207-9997 Password: FAUOWLS
President’s Office (561) 297-3450

10:00 a.m.

I.	Call to Order and Roll Call	Chairperson Sherry Plymale
II.	Consideration of Board Approval for Traditions School Traditions Slide Presentation	Chairperson Plymale
III.	Consideration of Board Approval for New Unit for Biomedical Sciences	Chairperson Plymale
IV.	President's Update	President Frank Brogan
V.	Adjournment	Chairperson Plymale

Board of Trustees Workshop Presentation

“Enrollment Management”
Glossary of Terms

10:30 a.m.

I.	Roll Call and Introduction of Workshop Participants	Chairperson Plymale
II.	Enrollment Management – Undergraduate
	A) Admissions B) Financial Aid C) Orientation D) Advising E) Registration F) Retention and Graduation	Dr. Michael Armstrong Dr. Armstrong Dr. Armstrong Dr. Armstrong Dr. Armstrong Dr. Anthony Lombardo

12:30 p.m. - BREAK

12:45 p.m.

III.

Enrollment Management – Graduate

Dr. Leslie Terry
Ms. Suzette Vandeburg

1:45 p.m.

IV.

Major Next Steps and Board Discussion

2:00 p.m.

Adjournment