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Meeting Agenda
Wednesday, March 19, 2008 - 10:00 am
Sea Tech - Dania Beach Campus
101 North Beach Road
Dania Beach, Florida 33004
Webcast Link: mms://streamwms.fau.edu/webcast
Call in #: 888-207-9997听听听 Password: FAUOwls
Administration Contact:听 (954) 924-7000
Athletics Workshop will begin at 10:00 am and lunch will be available at noon.听 The BOT meeting will commence immediately following the Athletics Workshop at approximately 1:00 pm.
Athletics Workshop
|
Mr. Craig Angelos |
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Full Board Meeting
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I. |
Trustee Norman Tripp, Chair |
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II. |
Approval of Minutes |
Chairman Tripp |
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III. |
Chairman's Report |
Chairman Tripp |
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IV. |
President's Report |
President Frank Brogan |
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V. |
Welcome |
Dr. Joyanne Stephens |
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VI. |
Chief Charles Lowe |
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VII. |
Strategic Planning Committee |
Trustee Scott Adams, Chair |
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SP: A-1. Approval of Lease Agreement between 麻豆精品视频 and 麻豆精品视频 Foundation for the Land at Pine Jog |
Mr. David Kian |
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SP: A-2. Approval of the Guidelines for University Policy Development |
Dr. Jennifer O'Flannery |
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VIII. |
Committee on Academic and Student Affairs |
Trustee Armand Grossman, Chair |
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Dr. Gary Perry |
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AS: A-2. Approval of Amendment to Regulation 5.006 on Tenure Procedures |
Mr. David Kian |
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IX. |
Audit and Finance Committee |
Trustee Nancy Blosser, Chair |
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Dr. Norman Kaufman |
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AF: A-2. Approval of Capital Improvement Trust Fund Projects |
Dr. Kenneth Jessell |
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X. |
Mr. David Kian |
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XI. |
Old Business |
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XII. |
New Business |
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XIII. |
BOT Member Comments |
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XIV. |
Public Comments |
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XV. |
Adjournment |
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