COMMITTEE MEETINGS AGENDA
Wednesday, June 11, 2008 - 10 a.m.
Boca Raton Campus - ADM 305
Call-in Number: 888-207-9997 Password: FAU Owls
Contact Number: 561-297-3450

Committee on Academic and Student Affairs

Action Agenda

AS: A-M.	Roll Call and Approval of Minutes from the May 7, 2008 Meeting	Trustee Armand Grossman, Chair
AS: A-1.	Request for Approval of FAU Enrollment Plan 2009-14	Dr. John Pritchett
AS: A-2.	Request for Approval of the Proposed Revision FAU's Core Curriculum	Dr. Pritchett

Strategic Planning Committee

Action Agenda

SP: A-M.	Roll Call and Approval of Minutes from the May 7, 2008 Meeting	Trustee Lalita Janke, Vice Chair
SP: A-1.	Request for Approval of the Capital Improvement Plan	Mr. Tom Donaudy
SP: A-2.	Request for Approval of the Short Term Ground Lease with the St. Lucie County School Board for the Marine Oceanographic Academy at Harbor Branch Oceanographic Institute	Dr. Shirley Pomponi
SP: A-3.	Request for Approval of the Living Room Theatre Facilities Use Agreement	Dr. Manju Pendakur
SP: A-4.	Request for Approval of the Commercial Marina Lease at Florida Atlantic University's Sea Tech Property View Presentation	Dr. Kenneth Jessell Mr. Jack Ludin

Audit and Finance Committee

Action Agenda

AF: A-M.	Roll Call and Approval of Minutes for the May 7, 2008 Meeting	Trustee Nancy Blosser, Chair
AF: A-1.	Request to Approval Fee Modifications for the Karen A. Slattery Education Research Center for Child Development	Mr. Glenn Thomas
AF: A-2.	Request for Approval of the Florida Atlantic University's 2007-2008 Florida Equity Reports: Enrollment, Gender Equity in Athletics, and Employment	Ms. Paula Behul
AF: A-3.	Request for Approval to Increase Student Health Fees	Ms. Cathie Wallace
AF: A-4.	Request to Approve to Initiate Regulation Promulgation for Legislative and Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2008-2009	Dr. Jessell
AF: A-5.	Request for Approval of Florida Atlantic University's 2008-2009 Operating Budget	Dr. Jessell
AF: A-6.	Request for Approval of Florida Atlantic University's 2008-2009 Capital Outlay Budget	Dr. Jessell

Information Agenda

AF: I-1.

Review of Audit Report No. FAU 07/08-4, Lifelong Learning Society for the Fall 2007 term

Mr. Morley Barnett