Â鶹¾«Æ·ÊÓƵ

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of the May 28, 2008 Minutes

Chairperson Blosser

III.

Chair's Report

Chairperson Blosser

IV.

President's Report

President Frank Brogan

V.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

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AS: A-1. Request for Approval of Â鶹¾«Æ·ÊÓƵEnrollment Plan 2009-14

Dr. John Pritchett

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AS: A-2. Request for Approval of the Proposed Revision to FAU's Core Curriculum

Dr. Pritchett

VI.

Strategic Planning Committee

Trustee Scott Adams, Chair

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SP: A-1. Request for Approval of the Capital Improvement Plan

Mr. Tom Donaudy

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SP: A-2. Request for Approval of the Short Term Ground Lease with the St. Lucie County School Board for the Marine Oceanographic Academy

Dr. Shirley Pomponi

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SP: A-3. Request for Approval of the Living Room Theatre Facilities Use Agreement

Dr. Manju Pendakur

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SP: A-4. Request for ApprovalÌý to Transfer the Commercial Marina Lease at Â鶹¾«Æ·ÊÓƵ's Sea Tech Property

Dr. Ken Jessell
Mr. Jack Ludin

VII.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

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AF: A-1. Request for Approval of the Â鶹¾«Æ·ÊÓƵ's 2007-2008 Florida Equity Reports: Enrollment, Gender Equity in Athletics, and Employment

Ms. Paula Behul

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AF: A-2. Request for Approval of Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

Mr. Glenn Thomas

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AF: A-3. Request for Approval of Â鶹¾«Æ·ÊÓƵ's 2008-2009 Operating Budget

Dr. Jessell

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AF: A-4. Request for Approval of Â鶹¾«Æ·ÊÓƵ's Capital Outlay Budget

Dr. Jessell

VIII.

Collective Bargaining Committee

Trustee Robert Stilley, Chair

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CB: A-1. Ratification of the 2007-2010 Â鶹¾«Æ·ÊÓƵBOT/PBA Collective Bargaining Agreement

Mr. Lawrence Glick
Chief Charles Lowe

IX.

Innovation Village Update

Mr. David Kian

X.

Old Business

Chairperson Blosser

XI.

New Business

Chairperson Blosser

XII.

BOT Member Comments

Trustees

XIII.

Public Comments

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XIV.

Adjournment

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