Committee Meeting Agenda
Wednesday, October 24, 2007 - 9:00 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: AM.	Roll Call and Approval of Minutes for the August 28, 2007 Audit and Finance Committee Meeting	Trustee William Bryant, Vice Chair
AF: A-2.	Recommendation to Approve the Report on Diversity Fiscal Year 2006-2007	President Frank Brogan
AF: A-3.	Recommendation to Approve the Audit and Finance Committee Charter	Dr. Kenneth Jessell

Information Agenda

AF: I-1.	Review of the Office of Inspector General Report of Annual Activities for Fiscal Year Ended June 30, 2006	Mr. Morley Barnett
AF: I-2.	Review of the Office of Inspector General Fiscal Year 2007-2008 Work Plan	Mr. Barnett
AF: I-3.	Review of Audits
	a. Report No. FAU 06/07-4, Audit of Payroll, October 1 through December 31, 2006	Mr. Barnett
	b. Report No. FAU 06/07-5, Audit of Student Employment for the Fall 2006 Semester	Mr. Barnett
	c. Report No. FAU 06/07-6, Audit of Student Housing and Residential Life for the Fall 2006 Semester	Mr. Barnett
	d. Report No. FAU 07/08-1, Audit of Northern Campuses Cashier's Offices	Mr. Barnett
	e. Report No. 2007-146 State of Florida, Compliance and Internal Controls Over Financial Reporting and Federal Awards for Fiscal Year Ended June 30, 2006,	Dr. Jessell
	f. Report No. 2007-199, A.D. Henderson University School, Florida Education Finance Program (FEFP), Full-Time Equivalent (FTE) Students for the Fiscal Year Ended June 30, 2006	Dr. Jessell
	g. Report No. 2008-006, Florida Bright Futures Scholarship Program Operational Audit	Dr. Jessell
AF: I-4.	Review of the FAU Athletics Department Agreed-Upon Procedures for Fiscal Year Ended June 30, 2006	Dr. Jessell
AF: I-5.	Review of the FAU Research Corporation Financial Statements for Fiscal Year Ended June 30, 2006 and 2005.	Dr. Jessell
AF: I-6.	Review of the FAU Foundation, Inc. Financial Statements and Additional Information, June 30, 2007 and 2006	Dr. Jessell
AF: I-7.	Overview and Analysis of Historical Funding and Budget Reductions	Dr. Jessell
AF: I-8.	Presentation of the First Quarter Status of Florida Atlantic University's 2007-2008 Operating Budgets, July 1- September 30, 2007 Including the 2006-2007 Fourth Quarter	Dr. Jessell

II. Committee on Academic and Student Affairs
Action Agenda

AS: A-M.	Roll Call and Approval of the April 25, 2007 Minutes	Trustee Armand Grossman, Chair
AS: A-1.	Approval of Tenure Upon Employment Recommendation	Dr. Diane Alperin
AS: A-2.	Approval of Regulations on Academic Programs	Dr. Alperin
	a. Regulation on Approval of New Academic Programs
	b. Regulation on Academic Program Termination
AS: A-3.	Approval to Repeal Regulation on Continuing Education	Dr. Alperin
AS: A-4.	Approval of Regulation on Limited Access to Employee Records	Dr. Alperin
AS: A-5.	Approval Regulation on Student Records	Dr. Michael Armstrong
AS: A-6.	Approval to Establish a Graduate College	Dr. Barry Rosson