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