JUNE 24, 2003 Agenda
FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES
MAJESTIC PALM ROOM
10:00AM

  1. Approval of Minutes - Meeting of May 21, 2003

  2. Chairman's Report - Sherry Plymale, Vice-Chair

  3. President's Report

  4. Report of Academic and Student Affairs Committee - Trustee Jorge Dominicis, Chair

    1. Recommendation to Approve Gender Equity Plan for Intercollegiate Athletics

  5. Report of Planning and Development Committee- Trustee Gerri McPherson, Chair

    1. Recommendation to Approve the Study of Future Use of the Tri-Rail System

    2. Recommendation to Approve Policies for Real Property

  6. Report of Audit and Finance Committee - Trustee Sherry Plymale, Committee Member

    1. Recommendation to Approve Increase in Student Fees for Academic Year 2003-2004

    2. Recommendation to Approve the 2003-04 Florida Atlantic University Operational Budget

  7. Old Business/New Business

  8. Public Comment