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I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of the Minutes

Trustee Blosser

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July 30, 2008
September 10, 2008
September 16, 2008

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III.

Chair's Report

Trustee Blosser

IV.

President's Report

President Frank T. Brogan

V.

Strategic Planning Committee

Trustee Scott Adams, Chair

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SP: A-1. Approval of Ten-Year Update of Campus Master Plan for FAU's John D. MacArthur Campus in Jupiter

Mr. Tom Donaudy

VI.

Academic and Student Affairs Committee

Trustee Armand Grossman, Chair

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AS: A-1. Approval of Program Review for the College of Education for Submission to the Florida Board of Governors

Dr. John Pritchett

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AS: A-2. Approval of By-Laws of New Â鶹¾«Æ·ÊÓƵ Schools School Advisory Board

Mr. Glenn Thomas

VII.

Approval of the 2009 BOT Meeting Schedule

Trustee Blosser

VIII.

President's 2007-2008 Evaluation

Trustee Blosser

IX.

Old Business

Trustee Blosser

X.

New Business

Trustee Blosser

XI.

BOT Member Comments

Trustees

XII.

Public Comments

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XIII.

Adjournment

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