Audit and Finance/Strategic Planning Joint Committee Meeting
Committee on Academic and Student Affairs
Full Board Meeting
December 16, 2009, 1:30 pm
777 Glades Road, ADM 305
Board of Trustees Conference Room
Boca Raton, Florida 33431
Call in #: (888) 207-9997 Password: FAU Owls
Administrative Contact: 561-297-3450
Audit and Finance/Strategic Planning Committees
Joint Committee Meeting
Action Agenda
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AFSP: A-M. |
Trustee Robert Stilley, Chair |
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AFSP: A-1 through A-4. |
Innovation Village Housing Project, Phase I
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Mr. David Kian |
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AFSP: A-2. Innovation Village Housing Facilities Management Agreement |
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AFSP: A-3. Innovation Village Housing Facilities Development Agreement |
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AFSP: A-4. Ground Sublease between FAU and the FAU Finance Corporation for Housing Facilities |
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Information Agenda
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AFSP: I-1. |
Review of Audit: FAU 09/10-1, Audit Purchasing for the Period January 1 through June 30, 2009 |
Mr. Morley Barnett |
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AFSP: A-2. |
Review and Discussion of the BOT Audit and Finance Committee Charter |
Mr. Dennis Crudele |
Committee on Academic and Student Affairs
Action Agenda
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AS: A-M. |
Trustee Armand Grossman, Chair |
Information Agenda
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AS: I-1. |
Dr. Sharron Ronco |
FULL BOARD MEETING
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I. |
Call to Order and Roll Call |
Trustee Nancy Blosser, Chair |
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II. |
Chair's Report |
Trustee Blosser |
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III. |
President's Report |
Dr. John Pritchett |
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IV. |
Consent Agenda |
Trustee Blosser |
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Joint Audit and Finance/Strategic Planning Committees |
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AFSP: A-1. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of Florida Atlantic University |
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V. |
BOT Member Comments |
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VI. |
Public Comments |
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VII. |
Adjournment |
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