Meeting Agenda: May 7, 2008

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COMMITTEE MEETINGS AGENDA
Wednesday, May 7, 2008 - 11:30 am
Boca Raton Campus - ADM 305
Call-in Number: (888) 207-9997 Password: FAU Owls
Contact Number: 561-297-3450

I. Chair's Comments

1. Overview of Changes	Trustee Nancy Blosser, Chair
2. Recognition of Trustee Service	Trustee Blosser

II. Strategic Planning Committee

Action Agenda

SP: A-M.	Roll Call and Approval of Minutes from the February 20, 2008 Meeting	Trustee Scott Adams, Chair
SP: A-1.	Certification of Harbor Branch Oceanographic Institute Foundation as a Direct Support Organization	Mr. David Kian

Information Agenda

SP: I-1.

FAU "Mission Green" Campus Sustainability Presentation

Mr. Tom Donaudy

III. Committee on Academic and Student Affairs

Action Agenda

AS: A-M.	Roll Call and Approval of the Minutes for the February 20, 2008 Meeting	Trustee Armand Grossman, Chair
AS: A-1.	Recommend Approval of New Program: Masters Degree in Environmental Education	Dr. Greg Aloia
AS: A-2.	Recommend Approval of FAU Regulation 4.007, Student Code of Conduct	Dr. Charles Brown
AS: A-3.	Recommend Approval of FAU Regulation 4.014, Involuntary Medical Withdrawal	Dr. Brown
AS: A-4.	Recommend Approval of FAU Regulation 4.013, Exceptional Circumstance Withdrawal	Dr. Brown
AS: A-5.	Recommend Approval of FAU Regulation 4.004,Miscellaneous Student Rules	Dr. Brown

IV. Audit and Finance Committee

Action Agenda

AF: A-M.

Roll Call and Approval of Minutes for the February 20, 2008 Meeting

Trustee Nancy Blosser, Chair

Information Agenda

AF: I-1.	Review of Audits
	a. Report No. FAU 07/08-3, Audit of Hazardous Waste Management, January 1, 2007 through March 12, 2008.	Mr. Morley Barnett
	b. Summary of Follow-up on Audit Recommendations Scheduled to be Implemented During the Period of October 1, 2007 - December 31, 2007.	Mr. Barnett
	c. Report #2008-109, Florida Atlantic University Financial Audit for the Fiscal Year Ended June 30, 2007.	Dr. Ken Jessell
	d. Report #2008-141, State of Florida Compliance and Internal Controls Over Financial Reporting and Federal Awards in Accordance with OMB Circular A-133 for the Fiscal Year Ended June 30, 2007	Dr. Jessell
AF: I-2.	Proposal to Modify Fees for the Karen A. Slattery Education Research Center for Child Development	Mr. Glenn Thomas
AF: I-3.	Proposal to Initiate Promulgation for Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2008-2009	Dr. Jessell
AF: I-4.	Presentation of the Third Quarter Status of FAU's 2007-2008 Operating Budget, July 1, 2007 - March 32, 2008.	Dr. Jessell
AF: I-5.	Update on Budget Reductions for Fiscal Year 2007-2008	Dr. Jessell