12:00 – 1:00 pm

Lunch

(Members Club – Haig/Squire/General Room)

1:00 – 2:00 pm

Welcome

(Members Club – Haig/Squire/General Room)

1.   Sherry Plymale
• Meeting Logistics
• Links to “Good to Great”
• Recap of 2005 Retreat
• Introduction of Retreat Facilitator, Dr. Rita Bornstein

2.    Rita Bornstein
•  Board responsibilities with respect to academic planning
•  Links with FAU’s Strategic Plan
•  Review 2006 Retreat Agenda
•  Expected Retreat Outcomes
•  Ground rules
   o  Focus on the university as a whole
   o Stay on topic
   o Keep to time; be brief
   o Respect for other opinions (careful listening)
   o Disagreements and unrelated issues go to “parking lot”

2:00 – 3:30 pm

Goal 1, Objective 11: Presentation of Mission Based Campus Academic Plans
• Broward Campuses

3:30 – 7:30 pm

Travel to Port St. Lucie Campus for Torrey Pines Press Conference

7:30 – 9:00 pm

Dinner
• Dress is business casual, sport coat is recommended for gentlemen
• Dinner entrée is chicken and shrimp; please advise if you have any special dietary requests
• Program:  The Value of Public Higher Education

(Legends)

8:00 – 9:00 am

Breakfast

(Members Club – Haig/Squire/General Room)

9:00 – 12:30 pm

Presentation and Discussion of Goal 1, Objective 11:  Mission Based Campus Academic Plans
• Boca Raton
• Jupiter
• Port St. Lucie
• Discussion
   o  Do these plans support the mission of the university and the campus?
   o  Is this plan consistent with the strategic plan?
   o  Will this plan meet FTE projections?
   o  Is this plan financially sound?  Do we know the cost?  Is it covered by revenues?
   o  How do these plans meet the needs of the students?

(Members Club – Haig/Squire/General Room)

12:30 – 2:00 pm

Lunch and Check-out

(Members Club - Champion Room)

2:00 – 3:00 pm

Retreat Re-cap and Next Steps
• What elements of a traditional university campus are important for FAU?

3:00 – 3:30 pm

Closing
• Review President’s Evaluation Process
• Complete Retreat Evaluation