FAU BOARD OF TRUSTEES
FAU COPYRIGHT
Call to Order, Roll Call and Approval of the Minutes
Request to Repeal Regulations (A-1: 4.010, 6.001, 8.004)
Request to Amend Regulations ([A-2 - A-7] 6.001/002/003/005, 7.003, 8.002)
Request for Approval of Proposed 2012-13(Housing Rates)
The Karen A. Slattery Eduication Research Center for Child Developement Rates
Activity and Service Fee
Athletics Fee
Review of the Five Year Quality Assessment Report of the Ofice of Inspector General
Review of Audits 11/12-3 NCAA Compliance
Report # 2012-090 Florida Bright Futures Scholarship Program Optional Audit
Report # 2012-095, FAU Operational Audit
Report # 2012-103 FAU Financial Audit for the Fiscal Year Ended June 30, 2011
Report # 2012-142, State of Florida Compliance and Internal Controls
Update on 2012-13 Legislative Appropriations
Request for Approval of Termination of Academic Programs
Request to Amend Regulation 1.003 -- University Senate
Request to Adopt New Regulation 2.007-- Religious Observances
Request to Amend Regulation 3.002 New Academic Degree Program and Other Academic Program Approval
Request to Amend Regulation 3.003 -- Academic Program Termination
Request to Amend Regulation 4.011 Educational Research Ceter For Child Developement
Movement of Degree Programs to Inactive Status
Assessment: Core Curriculum | Reaffirmation: Faculty Credentialing
Sponsered Research Trends and Highlights
Provost's Report
Report of Campus Life and Housing Update
Roll Call and Approval of the Min for the 2/16/2012 Meeting
Request to Amend Regulation 1.001/1.002
Roll Call
FAU Work Plan
Request to Repeal Regulation 7.004/7.005
Roll Call and Approval of the 10/19/2011 Minutes
Committee Objectives