November 20, 2002 Agenda
FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES
BOARD OF TRUSTEES ROOM

• Approval of Minutes
  
  
• Chairman's Report
  
  
• President's Report
  1. Announcements
  2. Salary Issues
  3. UFF Recognition
     
     
• Presidential Search Committee Chairman's Report
  1. Introduce Search Consultant
     
     
• Approval of November 20, 2002 Finance and Audit Committee Recommendations
  1. Approval to Sell Revenue Bonds to Finance the Construction of Student Housing on the Boca Raton Campus
  2. Approval of the Razing of Existing Residence Halls
     to facilitate Construction of Student Housing on the Boca Raton Campus
  3. Approval of a Revised Capital Improvement Plan
  4. Approval of Proposed Plan to Fund Florida's Major Gift Matching Program
  5. Approval to Release Option Lands to the Florida Atlantic University Research and Development Authority
  6. Approval to Implement Proposed Modifications of Research Park Procedures
  7. Approval to Implement Development of FAU Land Transactions Policy

• Old Business/New Business
  
  
• University Faculty Council - Fred Hoffman
  
  
• United Faculty of Florida - Michael Harris
  
  
• Public Comment