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
November 18, 2009
December 16, 2009

Trustee Blosser

V.

Action Agenda

a. Approve the Florida Atlantic University Work Plan/Annual Report

Dr. Sharron Ronco

b. Approve Financing Plan for Innovation Village Housing Project

Mr. David Kian

c. Authorize Termination of Interim Medical Education Affiliation Agreement with the University of Miami

Dr. John Pritchett

VI.

Strategic Planning & Visioning Initiatives: An Update

Dr. Kristen Murtaugh

VII.

The Fort Lauderdale Campus Solar Roof: An Educational Laboratory

Dr. Jaap Vos

VIII.

Old Business

IX.

New Business

X.

BOT Member Comments

XI.

Public Comments

XII.

Adjournment