BOT

COMMITTEE MEETINGS AGENDA
Wednesday, June 11, 2008 - 10 a.m.
Boca Raton Campus - ADM 305
Call-in Number: 888-207-9997    Password: FAU Owls
Contact Number: 561-297-3450


Committee on Academic and Student Affairs

Action Agenda

AS: A-M.

Roll Call and Approval of Minutes from the May 7, 2008 Meeting

Trustee Armand Grossman, Chair

AS: A-1.

Request for Approval of FAU Enrollment Plan 2009-14

Dr. John Pritchett

AS: A-2.

Request for Approval of the Proposed Revision FAU's Core Curriculum

Dr. Pritchett


Strategic Planning Committee

Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the May 7, 2008 Meeting

Trustee Lalita Janke, Vice Chair

SP: A-1.

Request for Approval of the Capital Improvement Plan

Mr. Tom Donaudy

SP: A-2.

Request for Approval of the Short Term Ground Lease with the St. Lucie County School Board for the Marine Oceanographic Academy at Harbor Branch Oceanographic Institute

Dr. Shirley Pomponi

SP: A-3.

Request for Approval of the Living Room Theatre Facilities Use Agreement

Dr. Manju Pendakur

SP: A-4.

Request for Approval of the Commercial Marina Lease at Florida Atlantic University's Sea Tech Property
View Presentation

Dr. Kenneth Jessell
Mr. Jack Ludin


Audit and Finance Committee

Action Agenda

AF: A-M.

Roll Call and Approval of Minutes for the May 7, 2008 Meeting

Trustee Nancy Blosser, Chair

AF: A-1.

Request to Approval Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

Mr. Glenn Thomas

AF: A-2.

Request for Approval of the Florida Atlantic University's 2007-2008 Florida Equity Reports: Enrollment, Gender Equity in Athletics, and Employment

Ms. Paula Behul

AF: A-3.

Request for Approval to Increase Student Health Fees

Ms. Cathie Wallace

AF: A-4.

Request to Approve to Initiate Regulation Promulgation for Legislative and Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2008-2009

Dr. Jessell

AF: A-5.

Request for Approval of Florida Atlantic University's 2008-2009 Operating Budget

Dr. Jessell

AF: A-6.

Request for Approval of Florida Atlantic University's 2008-2009 Capital Outlay Budget

Dr. Jessell


Information Agenda

AF: I-1.

Review of Audit Report No. FAU 07/08-4, Lifelong Learning Society for the Fall 2007 term

Mr. Morley Barnett

 

Privacy Policy | University Regulations and Policies | Emergency Information | Get Help | Contact Us

An Equal Opportunity/Equal Access Institution
© Copyright 2014. Florida Atlantic University.
Florida Atlantic University
 Last Modified 8/26/12