Meeting Agenda
Wednesday, June 25, 2008 - 10:00 am
Conference Call
Call in #: 1 888 207-9997    Password: FAU OWLS
Administration Contact: (561) 297-3450


Call to Order and Roll Call

Trustee Nancy Blosser, Chair


Approval of the May 28, 2008 Minutes

Chairperson Blosser


Chair's Report

Chairperson Blosser


President's Report

President Frank Brogan


Committee on Academic and Student Affairs

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 to FAU's Core Curriculum

Dr. Pritchett


Strategic Planning Committee

Trustee Scott Adams, 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

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  to Transfer the Commercial Marina Lease at Florida Atlantic University's Sea Tech Property

Dr. Ken Jessell
Mr. Jack Ludin


Audit and Finance Committee

Trustee Nancy Blosser, Chair


AF: A-1. 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-2. Request for Approval of Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

Mr. Glenn Thomas


AF: A-3. Request for Approval of Florida Atlantic University's 2008-2009 Operating Budget

Dr. Jessell


AF: A-4. Request for Approval of Florida Atlantic University's Capital Outlay Budget

Dr. Jessell


Collective Bargaining Committee

Trustee Robert Stilley, Chair


CB: A-1. Ratification of the 2007-2010 FAU BOT/PBA Collective Bargaining Agreement

Mr. Lawrence Glick
Chief Charles Lowe


Innovation Village Update

Mr. David Kian


Old Business

Chairperson Blosser


New Business

Chairperson Blosser


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