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I.
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Call to Order and Roll Call
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Trustee Nancy Blosser, Chair
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II.
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Chair's Report
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Trustee Blosser
|
|
III.
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President's Report
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President John Pritchett
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IV.
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Approval of the Minutes
August 19, 2009
September 23, 2009
October 21, 2009
|
Trustee Blosser
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|
V.
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Consent Agenda
|
听 |
| 听 |
a. Committee on Academic and Student Affairs
|
听 |
| 听 |
AS: A-1. Approval of听 2010-2015 麻豆精品视频Enrollment Plan
|
听 |
| 听 |
AS: A-2. Approval of Charles E. Schmidt College of Science Review
|
听 |
|
听
|
b. Strategic Planning Committee
|
听
|
|
听
|
SP: A-3. Approval of the Davie Campus Development Agreement
|
听
|
|
听
|
SP: A-4. Approval of the Renaming of "Continuing Education Hall" on the Boca Raton Campus
|
听
|
|
听
|
c. Audit and Finance Committee
|
听
|
|
听
|
AF: A-1. Approval of Amendment to 麻豆精品视频's 2009-2010 Regulation 8.001, Tuition, Fee Schedule, and Percentage of Cost
|
听
|
|
听
|
AF: A-2. Approval of Amendment to 麻豆精品视频 Regulation 6.008, Purchasing
|
听
|
|
VI.
|
Action Agenda
|
听 |
| 听 |
a. Approval of 麻豆精品视频Board of Trustees 2009-2010 Meeting Schedule
|
Ms. Mary Mertz
|
| 听 |
b. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of 麻豆精品视频; Approval of the 麻豆精品视频Finance Corporation Bylaws; Reimbursement of Expenditures Related to Capital Projects
|
Mr. David Kian
|
| 听 |
c. Ground Sublease Between 麻豆精品视频and 麻豆精品视频Finance Corporation for Housing Facilities
|
Mr. David Kian
|
| 听 |
d. Approval of the Boca Raton Campus Master Plan and Campus Development Agreement
|
听 |
| 听 |
e. Approval of the John D. MacArthur Campus Development Agreement
|
听 |
|
VII.
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"My FAU"
|
Dr. Jeff Buller
|
|
VIII.
|
Old Business
|
Trustee Blosser
|
|
IX.
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New Business
|
Trustee Blosser
|
|
X.
|
BOT Member Comments
|
听 |
|
XI.
|
Public Comments
|
听 |
|
XII.
|
Adjournment
|
听 |
