Meeting Agenda: June 17, 2009

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BOT

Committee Meetings
Wednesday, June 17, 2009,�� 10:00 a.m.

Boca Raton Campus
777 Glades Road - BOT Conference Room
Boca Raton, Florida 33431

Telephone Conference: 888-207-9997�� Password: �鶹��Ʒ��ƵOwls
Administration Contact: 561-297-3450

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Strategic Planning Committee

Action Agenda

SP: AM.	Roll Call and Approval of Minutes for the April 15, 2009 Meeting	Trustee Scott Adams, Chair
SP: A-1.	Request for Approval of the 2010-2011 Capital Improvement Plan	Mr. Tom Donaudy
SP: A-2.	Request for Approval of the University Advancement and �鶹��Ʒ��ƵFoundation	Mr. Randy Talbot
SP: A-3.	Request for Approval of Land Transaction for HBOI at FAU	Ms. Elizabeth Rubin
SP: A-4.	Request for Approval of Ground Lease to Max Planck Florida Corporation	Ms. Rubin

Information Agenda

SP: I-1.

�鶹��Ʒ��ƵStrategic Planning Goal 6 Facilities

Mr. Donaudy

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Audit and Finance Committee

Action Agenda

AF: AM.	Roll Call	Trustee Robert Stilley, Chair
AF: A-1.	Request for Approval of Identity Theft Prevention Program	Ms. Rubin
AF: A-2.	Request for Approval to Increase Housing Rental Rates	Ms. Jill Eckardt
AF: A-3.	Request for Approval to Amend Regulation 7.003 �鶹��Ʒ��ƵTraffic and Parking Program to Increase Transportation Access Fee and the Decal Fee	Mr. Dennis Crudele
AF: A-4.	Request for Approval of Regulation 8.001 for the Legislative and Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2009-10	Dr. Ken Jessell
AF: A-5.	Request for Approval to Initiate Differential Tuition	Dr. Jessell
AF: A-6.	Request for Approval of �鶹��Ʒ��Ƶ's 2009-10 Capital Outlay Budget	Dr. Jessell
AF: A-7.	Request for Approval of �鶹��Ʒ��Ƶ's 2009-10 Operating Budget	President Frank T. Brogan, Dr. John Pritchett, and Dr. Jessell

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Committee on Academic and Student Affairs

Action Agenda

AS: AM.	Roll Call and Approval of Minutes for the April 15, 2009 Meeting	Trustee Armand Grossman, Chair
AS: A-1.	Request for Approval of Policy on Graduate Admissions	Dr. Barry Rosson
AS: A-2.	Request for Approval of New Regulation 2.006, Institutes and Centers	Mr. Jack Ludin
AS: A-3.	Request for Approval of Waiver to Exceed 120 Credit Hour Limit for Bachelor's Degree in Commercial Music Degree Program	Dr. Manju Pendakur
AS: A-4.	Request for Approval of Revision to �鶹��Ʒ��ƵRegulation 4.013, Exceptional Circumstances Withdrawals	Dr. Charles Brown
AS: A-5.	Request for Approval of Revision to �鶹��Ʒ��ƵRegulation 4.014, Involuntary Withdrawals	Dr. Brown

Information Agenda

AS: I-1.

Presentation on the Division of Research

Dr. Michael Moriarty

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BOARD OF TRUSTEES MEETING

I.	Call to Order and Roll Call	Trustee Nancy Blosser, Chair
II.	Chair's Report	Chair Blosser
III.	President's Report	President Brogan
IV.	Audit and Finance Committee	��
��	AF: A-1. Approval to Increase Housing Rental Rates	Ms. Jill Eckardt
��	AF: A-2. Approval to Initiate Differential Tuition	Dr. Jessell
��	AF: A-3. Approval of �鶹��Ʒ��Ƶ's 2009-10 Capital Outlay Budget	Dr. Jessell
��	AF: A4. Approval of �鶹��Ʒ��Ƶ's 2009-10 Operating Budget	President Frank T. Brogan, Dr. John Pritchett, and Dr. Jessell
V.	BOT Member Comments	Trustees
VI.	Public Comments	��
VII.	Adjournment	��

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