ULY 16, 2003 Agenda
FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES
MEETING BY CONFERENCE CALL: (888) 461-8118
10:00AM

1. Approval of Minutes - Meeting of June 24, 2003
   
   
2. Chairman's Report
   
   
3. President's Report
   
   
4. SACS Update- Tony Lombardo, Executive Assistant to the President
   
   
5. Report of Academic and Student Affairs Committee - Trustee Jorge Dominicis, Chair
   
   
   1. Recommendation to Approve Student Conduct and Discipline Code
      
      
6. Report of Planning and Development Committee- Trustee Gerri McPherson, Chair
   
   
   1. A. Recommendation to Approve the Capital Improvement Plan
      
      
7. 2003-2004 Calendar for future BOT Meetings
   
   
8. Old Business/New Business