BOT

Meeting Agenda
Wednesday, November 18, 2009 - 10:00 a.m.
John D. MacArthur Campus
5353 Parkside Drive
Jupiter, Florida 33458

Call in #: (888) 207-9997       Password: FAU Owls
Administration Contact: (561) 799-8500

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Trustee Blosser

III.

President's Report

President John Pritchett

IV.

Approval of the Minutes
August 19, 2009
September 23, 2009
October 21, 2009

Trustee Blosser

V.

Consent Agenda

 
 

a. Committee on Academic and Student Affairs

 
 

AS: A-1. Approval of  2010-2015 FAU Enrollment Plan

 
 

AS: A-2. Approval of Charles E. Schmidt College of Science Review

 

 

b. Strategic Planning Committee

 

 

SP: A-3. Approval of the Davie Campus Development Agreement

 

 

SP: A-4. Approval of the Renaming of "Continuing Education Hall" on the Boca Raton Campus

 

 

c. Audit and Finance Committee

 

 

AF: A-1. Approval of Amendment to Florida Atlantic University's 2009-2010 Regulation 8.001, Tuition, Fee Schedule, and Percentage of Cost

 

 

AF: A-2. Approval of Amendment to Florida Atlantic University Regulation 6.008, Purchasing

 

VI.

Action Agenda

 
 

a. Approval of FAU Board of Trustees 2009-2010 Meeting Schedule

Ms. Mary Mertz

  b. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of Florida Atlantic University; Approval of the FAU Finance Corporation Bylaws; Reimbursement of Expenditures Related to Capital Projects Mr. David Kian
  c. Ground Sublease Between FAU and FAU Finance Corporation for Housing Facilities Mr. David Kian
 

d. Approval of the Boca Raton Campus Master Plan and Campus Development Agreement

 
 

e. Approval of the John D. MacArthur Campus Development Agreement

 

VII.

"My FAU"

Dr. Jeff Buller

VIII.

Old Business

Trustee Blosser

IX.

New Business

Trustee Blosser

X.

BOT Member Comments

 

XI.

Public Comments

 

XII.

Adjournment

 

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