Meeting Agenda: December 12, 2007

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Committee Meeting Agenda

Wednesday, December 12, 2007

10:00 a.m.

Boca Raton Campus - ADM 305

Call-in Number: (888) 207-9997�� Password: FAU Owls

Contact Number:�� 561-297-3450

I. Audit and Finance Committee
Action Agenda

AF: A_M.	Roll Call and Approval of Minutes for October 24, 2007 Audit and Finance Committee Meeting	Trustee Nancy Blosser, Chair
AF: A-1.	Request for Approval of Proposed Regulation 7.006, Trespass and Loitering	Dr. Kenneth A. Jessell
AF: A-2.	Request for Approval to Increase the 2007-2008 Athletics Budget to Reflect Increases in Revenues and Expenditures Associated with Participation in the R+L Carriers New Orleans Bowl	Dr. Jessell
AF: A-3.	Request for Approval of a Resolution Authorizing the Issuance of Debt and Requesting the �̲�ֱ�� Board of Governors to Approve the Issuance of Such Debt to Finance the Construction of an Apartment Style Residence Hall on the Boca Raton Campus of �̲�ֱ�� Atlantic University, Providing an Effective Date Attachment A: Bond Schedule	Dr. Jessell

Information Agenda

AF: I-1.	Review of �̲�ֱ�� Atlantic University's Operational Audit Report No. 2008-048 for the Fiscal Year Ended June 30, 2007, Including Audit Findings and Recommendations and Management Responses	Dr. Jessell
AF: I-2.	Review of the FAU Foundation, Inc. Financial Statements and Additional Information, June 30, 2007 and 2006	Dr. Jessell

II. Strategic Planning Committee
Action Agenda

SP: A-M.	Roll Call and Approval of Minutes from the October 24, 2007 Meeting	Trustee Scott Adams, Chair
SP: A-1.	Approval of the Harbor Branch Oceanographic Institute Memorandum of Understanding	Mr. David Kian
SP: A-2.	Request to Amend 2007-2008 Fixed Capital Outlay Projects Requiring Legislative Approval to Sell Bonds	Mr. Tom Donaudy

Information Agenda

SP: I-1.	Strategic Plan Goal One: Access to and Production of Degrees	Dr. John Pritchett
SP: I-2.	Annual Review of the Strategic Plan	Dr. Kristen Murtaugh

III. Committee on Academic and Student Affairs
Action Agenda

AS: A-M.	Roll Call and Approval of Minutes from the October 24, 2007 Meeting	Trustee Armand Grossman, Chair
AS: A-1.	Approval of Regulation 5.006 on Tenure Procedures	Dr. Diane Alperin
AS: A-2.	Approval of New Program: Doctor of Nursing Practice	Dr. Anne Boykin
AS: A-3.	Approval for Provisional Modification of Admissions Criteria	Dr. Mike Armstrong

Special Full Board Meeting to immediately follow.

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