I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of the Minutes - March 19, 2008

Chairman Blosser

III.

Chairman's Report

Chairman Blosser

Election of Vice Chair

IV.

President's Report

President Frank T. Brogan

V.

Welcome

Dr. Kristen Murtaugh

VI.

Strategic Planning Committee

Trustee Scott Adams, Chair

SP: A-1. Certification of Harbor Branch Oceanographic Institute Foundation as a Direct Support Organization

Mr. David Kian

VII.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. Approval of New Program: Masters Degree in Environmental Education

Mr. Glenn Thomas

AS: A-2. Approval of FAU Regulation 4.007, Student Code of Conduct

Dr. Charles Brown

AS: A-3. Approval of FAU Regulation 4.014, Involuntary Medical Withdrawal

Dr. Brown

AS: A-4. Approval of FAU Regulation 4.013, Exceptional Circumstance Withdrawal

Dr. Brown

AS: A-5. Approval of FAU Regulation 4.004, Miscellaneous Student Rules

Dr. Brown

VIII.

2008-09 FAU Budget Reduction Plan Overview Presentation

President Brogan
Dr. John Pritchett
Dr. Ken Jessell

IX.

"FAU Alert" Emergency Planning and Communications System

Mr. Tom Donaudy

X.

College of Business - Hospitality Management and Tourism Program Five Year Update

Dr. Dennis Coates

XI.

Overview of Student Government Priorities

Trustee Abraham Cohen

XII.

Innovation Village Update
Presentation

Mr. David Kian

XIII.

Old Business

Chairman Blosser

XIV.

New Business

Chairman Blosser

Approval of Men’s Basketball Head Coach Contract

Mr. Kian

XV.

BOT Member Comments

Trustees

XVI.

Public Comments

XVII.

Adjournment