Â鶹¾«Æ·ÊÓƵ

SP: A-M.

Roll Call

Trustee Anthony Barbar, Chair

SP: A-1.

Request for Approval of the Â鶹¾«Æ·ÊÓƵWork Plan

Dr. Sharron Ronco

AF: A-M.

Roll Call and Approval of Minutes for the April 21, 2010 Meeting

Request for Approval of 2010-11 Tuition Differential

Mr. Dennis Crudele

AF: I-1.

Request for Consideration of Housing Rate Increase

Ms. Jill Eckardt

AF: I-2.

Review Proposal to Increase Transportation Access Fee and the Decal Fee

Mr. Charles Lowe

AF: I-3.

Proposal to Consider Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

Mr. Glenn Thomas

AF: I-4.

Review Proposal to Increase Student Health Fees

Dr. Charles Brown
Ms. Cathie Wallace

AF: I-5.

Review Proposal to Increase the Student Activity and Service Fees

Dr. Brown

AF: I-6.

Request for Consideration of a Proposal to Increase the Athletic Fee

Mr. Craig Angelos

AF: I-7.

Review the Proposed Regulation Promulgation for Legislative, Board of Trustees and Board of Governors Established Increases in Student Tuition and Fees for Academic Year 2010-2011

Mr. Crudele

AF:- I-8.

Update of Proposed Â鶹¾«Æ·ÊÓƵ's 2010-11 Educational and General and Capital Outlay Budgets

Mr. Crudele

AF: I-9.

Review of Changes to Components of Â鶹¾«Æ·ÊÓƵ's Operating Budget

Mr. Crudele

AF: I-10.

Review of the Third Quarter Status of Â鶹¾«Æ·ÊÓƵ's 2009-10 Operating Budget, July 1 - March 31, 2010

Mr. Crudele

AF: I-11.

Update on the Status of the Stadium Project

Mr. David Kian

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report/Comments

Trustee Blosser

III.

President's Report

President John Pritchett

IV.

Approval of the Minutes
March 3, 2010
March 24, 2010

Trustee Blosser

V.

Consent Agenda

Ìý

Ìý

a. Audit and Finance Committee

Ìý

Ìý

AF: A-1. Approval of the Supplemental Instruction Fee

Ìý

Ìý

AF: A-2. Approval of the Tuition Differential Fee

Ìý

Ìý

b. Strategic Planning Committee

Ìý

Ìý

SP: A-1. Approval of Proposed Amendment to Regulation 7.006. Trespass and Loitering

Ìý

Ìý

SP: A-2. Approval of the Â鶹¾«Æ·ÊÓƵWork Plan

Ìý

Ìý

c. Joint Strategic Planning Committee/ Committee on Academic and Student Affairs

Ìý

Ìý

SPAS: A-1. Approval of the Naming of the New Athletics Tickets/Administrative Building and Certain Minor Elements of the Proposed Football Stadium

Ìý

Ìý

SPAS: A-2. Approval to Rededicate the Link Building as the "Edwin A. Link Building" on the Harbor Branch Oceanographic Institute Campus

Ìý

Ìý

d. Committee on Academic And Student Affairs

Ìý

Ìý

AS: A-1. Request for Approval of Academic Program Terminations
a. EdD of Specified Learning Disabilities (13.1011)
b. Bachelors of Health Science (51.0000)
c.ÌýBA Social Psychology (42.1601)
d.ÌýMAT Visual Arts and Art History (13.1302)

Ìý

Ìý

AS: A-2.ÌýRequest for Approval of New Academic Programs
a.ÌýCharles E. Schmidt College of Science PSM Medical Physics (40.0801)
b.ÌýCharles E. Schmidt College of Science PSM Business of Biotechnology (26.1201)
c.ÌýCollege of Education MEd Early Childhood Education (13.1201)

Ìý

Ìý

AS: A-3. Request for Approval of Program Review Dorothy F. Schmidt College of Arts and Letters-The Fine Arts

Ìý

Ìý

AS: A-4. Request for Repeal of University Regulation: Non-Academic Irregularities (4.002)

Ìý

Ìý

AS: A-5.ÌýRequest for Approval of University Regulations:
a. Code of Academic Integrity (4.001)
b. Student Academic Grievance Procedures for Grade Reviews (4.002)

Ìý

VI.

Action Agenda

Ìý

Ìý

a. Approval of Dr. Mary Jane Saunders, President's Employment Agreement

Trustee Blosser

VII.

Old Business

Trustee Blosser

VIII.

New Business

Trustee Blosser

IX.

BOT Member Comments

Ìý

X.

Public Comments

Ìý

XI.

Adjournment

Ìý