Â鶹¾«Æ·ÊÓƵ

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of the Minutes - May 16, 2007

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

Strategic Planning Committee

Trustee Scott Adams, Chair

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SP: A-1. Approval of Residence Hall Naming

Dr. Charles Brown

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SP: A-2. Approval of Public Hearing Process Jupiter Campus

Mr. Tom Donaudy

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SP: A-3. Approval of the Capital Improvement Plan

Mr. Donaudy

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SP: A-4. Approval of the 2008-2009 Legislative Budget Request

Dr. John Pritchett
Dr. Norman Kaufman

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SP: A-5. Approval of the Revised Enrollment Projections for the University of Miami Miller School of Medicine at Â鶹¾«Æ·ÊÓƵ

Dr. Michael Friedland

V.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

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AF: A-1. Approval to Increase Housing Rental Rates

Dr. Charles Brown
Ms. Jill Eckardt

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AF: A-2. Approval to Increase Student Health Fees

Dr. Charles Brown
Ms. Cathie Wallace

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AF: A-3. Approval to Increase Fees for the Karen Slattery Educational Research Center for Child Development

Mr. Glenn Thomas

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AF: A-4. Approval to Suspend 2007-2008 Activity Fees for Currently Enrolled Â鶹¾«Æ·ÊÓƵ Schools Students

Mr. Thomas

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AF: A-5. Approval to Increase the Transportation Access Fee, the Parking Decal, and the Fine Structure

Mr. Dennis Crudele

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AF: A-6. Approval to Initiate Regulation Promulgation for Board of Trustees Established Increases in Student Fees for Academic Year 2007-2008

Dr. Ken Jessell

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AF: A-7.Ìý Approval of Â鶹¾«Æ·ÊÓƵ's 2007-2008 Operating Budget

Dr. Ken Jessell

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AF: A-8. Approval of Â鶹¾«Æ·ÊÓƵ's Capital Outlay Budget

Dr. Jessell

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AF: A-9. Approval of the Â鶹¾«Æ·ÊÓƵ's 2006-2007 Florida Equity Reports: Enrollment, Gender Equity in Athletics, and Employment

Ms. Paula Behul

AF: A-10. HBOI Personnel Services Agreement

Mr. David Kian

VI.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

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AS: A-1. Â鶹¾«Æ·ÊÓƵEnrollment Projections

Dr. Pritchett
Dr. Michael Armstrong

VII.

President's Report

President Frank Brogan

VIII.

Old Business

Chairman Tripp

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Revised BOT Meeting Schedule

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IX.

New Business

Chairman Tripp

X.

BOT Member Comments

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XI.

Public Comment

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XII.

Adjournment

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