BOT

Meeting Agenda

Wednesday, November 14, 2007
Ft. Lauderdale Campus
111 E. Las Olas Blvd. - HEC 1110
Ft. Lauderdale, Florida  33301
Call In #: 888-207-9997    Password:  FAUOWLS
Administration Contact #: (954) 762-5225

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of the Minutes
September 10, 2007 Meeting

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

Medical Education Partnership Update

Dr. Michael Friedland

V.

Introduction of the New President of Broward Community College

President Frank Brogan

VI.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

 

AF: A-1. Recommendation to Approve Amendment to Regulation 8.001 to Implement Legislative and Board of Governors Establish Increases in Student Fees Effective Spring Semester 2008 of Academic Year 2007-2008

Dr. Kenneth A. Jessell

 

AF: A-2. Recommendation to Approve the Audit and Finance Committee Charter

Dr. Jessell
Mr. Morley Barnett

 

AF: A-3.  Recommendation to Approve the Proposed Amendments to Regulation 1.005, Public Information and Inspection of Records and 1.007, Agency Clerk

Dr. Jessell

VII.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

 

AS: A-1. Approval of New Regulations on Academic Programs
a) Regulation 3.002 on Approval of New Academic Programs
b) Regulation 3.003 on Approval of Academic Program Termination

Dr. Diane Alperin

 

AS: A-2. Approval to Repeal Regulation 3.001 on Continuing Education

Dr. Alperin

 

AS: A-3. Approval to Amend Regulation 5.003 on Limited Access to Employee Records

Dr. Alperin

 

AS: A-4. Approval to Amend Regulation 4.008 on Student Records

Dr. Michael Armstrong

 

AS: A-5. Approval to Establish a Graduate College

Dr. Barry Rosson

VIII.

Lifelong Learning Overview

Dr. Ely Meyerson

IX.

Innovation Village Update

Mr. David Kian

X.

President Brogan Evaluation

Chairman Tripp

XI.

President's Report

President Brogan

XII.

Approval of the 2008 BOT Meeting Schedule

Chairman Tripp

XIII.

Old Business

Chairman Tripp

XIV.

New Business

Chairman Tripp

XV.

BOT Member Comments

Trustees

XVI.

Public Comments

 

XVII.

Adjournment

 

 

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