Audit and Finance/Strategic Planning Joint Committee Meeting
Full Board Meeting
July 22, 2009, 10 am
777 Glades Road
Marleen and Harold Forkas Alumni Center, Great Hall
Boca Raton, Florida 33431
Call in #: (888) 207-9997 Password: FAU Owls
Administrative Contact: 561-297-3450
Audit and Finance/Strategic Planning Committees
Joint Committee Meeting
FULL BOARD MEETING
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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
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III.
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President's Report
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President Frank T. Brogan
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IV.
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Approval of the Minutes
April 15, 2009
April 21, 2009
May 26, 2009
June 17, 2009
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Trustee Blosser
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V.
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Consent Agenda
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a. Strategic Planning Committee
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SP: A-1. Approval of the 2010-2011 Capital Improvement Plan
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SP: A-2. Approval of the University Advancement and FAU Foundation Annual Report
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b. Audit and Finance Committee
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AF: A-1. Approval of Regulation for Textbook Adoption
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AF: A-2. Approval to Amend Regulation 7.003, FAU Traffic and Parking Program to Increase Transportation Access Fee and the Decal Fees
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AF: A-3. Approval of the Florida Atlantic University 2007-08 Florida Equity Reports: Enrollment, Gender, Equity in Athletics and Employment
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AF: A-4. Approval of Fee Modifications for the Karen A. Slattery Education Research Center for Child Development
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c. Committee on Academic and Student Affairs
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AS: A-1. Approval of Policy on Graduate Admissions
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AS: A-2. Approval of Regulations for Centers and Institutes
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AS: A-3. Approval of Waiver to Exceed 120 credit hour limit for Bachelor's Degree in Commercial Music Degree Program
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AS: A-4. Approval of Revision to FAU Regulation 4.013, Exceptional Circumstances Withdrawals
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AS: A-5. Approval of Revision to FAU Regulation 4.014, Involuntary Withdrawals
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VI.
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Action Agenda
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a. Approval of Land Transaction for HBOI at FAU
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Ms. Elizabeth Rubin
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b. Approval of Ground Lease to Max Planck Florida Corporation
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Ms. Rubin
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c. Approval of a Pre-Development Agreement with Crocker Partners, LLC.
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Mr. David Kian
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d. Approval Authorization of the Formation of a Not-for-Profit Corporation to Support Innovation Village Development
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Mr. Kian
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VII.
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Old Business
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Trustee Blosser
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VIII.
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New Business
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Trustee Blosser
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IX.
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BOT Member Comments
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X.
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Public Comments
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XI.
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Adjournment
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