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BOARD OF TRUSTEES

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Special Full Board Meeting Agenda

Wednesday, December 12, 2007

3:00 pm

Boca Raton Campus - ADM 305

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Contact Number: 561-297-3450

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I.	Call to Order and Roll Call	Trustee Norman Tripp, Chair
II.	Strategic Planning Committee	Trustee Scott Adams, Chair
��	SP: A-1. Approval of the Harbor Branch Oceanographic Institute Memorandum of Understanding	Mr. David Kian
��	SP: A-2. Request to Amend 2007-2008 Capital Outlay Projects Requiring Legislative Approval to Sell Bonds	Mr. Tom Donaudy
III.	Audit and Finance Committee	Trustee Nancy Blosser, Chair
��	AF: A-1. Request for Approval to Increase the 2007-2008 Athletics Budget to Reflect Increases in Revenues and Expenditures Associated with participation in the R+L Carriers New Orleans Bowl. ��	Dr. Jessell
��	AF: A-2. Request Approval of a Resolution Authorizing the Issuance of Debt and Requesting the Florida Board of Governors to Approve the Issuance of Such Debt to Finance the Construction of an Apartment Style Residence Hall on the Boca Raton Campus of �鶹��Ʒ��Ƶ, Providing an Effective Date.	Dr. Jessell
��	AF: A-3. Amendment of Delegated Contracting Procedures	Mr. Kian
IV.	Trustees' Comments	Trustees
V.	Public Comment	��
VI.	Adjournment	��

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