Friday, June 18, 2010, between 1:15 and 3:00 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Ava Parker
- Agenda item for Board information – msword [27.50 KB]
Approval, Board Minutes
- Agenda item for Board action – msword [31.00 KB]
- Minutes of Meeting held March 17, 2010 – msword [124.00 KB]
- Minutes of Meeting held by Telephone Conference Call, March 22, 2010 – msword [55.00 KB]
- Minutes of Meeting held by Telephone Conference Call, April 7, 2010 – msword [80.00 KB]
- Minutes of Meeting held by Telephone Conference Call, May 6, 2010 – msword [90.50 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – msword [29.50 KB]
Confirmation, Dr. Mary Jane Saunders, as President, Florida Atlantic University
Chair Nancy Blosser, FAU Board of Trustees
- Presentation
- Agenda item for Board action, and Supporting Documents – pdf [8.18 MB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information; action as needed – msword [29.50 KB]
Budget and Finance Committee
Mr. Tico Perez
2011-12 LBR Operating Policy Guidelines
- Agenda item for Board action – msword [45.00 KB]
Notice of Intent to Amend BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action – msword [45.50 KB]
Notice of Intent to Amend BOG Regulation 9.009, Preparation of SUS Financial Statements
- Agenda item for Board action – msword [45.50 KB]
Tuition Differential Fee Proposals
- Agenda item for Board action – msword [45.00 KB]
Facilities Committee
Mr. Charlie Edwards
2011-12 LBR Fixed Capital Outlay Policy Guidelines
- Agenda item for Board action – msword [30.50 KB]
Academic and Student Affairs Committee
Ms. Ann Duncan
Limited Access Request, B.A./B.S., Advertising, USF
- Agenda item for Board action – msword [37.00 KB]
Notice of Intent to Amend BOG Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities
- Agenda item for Board action – msword [32.00 KB]
Notice of Intent to Promulgate New BOG Regulation 8.010, Common Prerequisites
- Agenda item for Board action – msword [32.50 KB]
Strategic Planning Committee
Notice of Intent to Amend BOG Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda item for Board action – msword [31.00 KB]
Notice of Intent to Promulgate New BOG Regulation 9.012, Disclosure of Gifts from Foreign Governments and Persons
- Agenda item for Board action – msword [31.50 KB]
Audit and Compliance Committee
Mr. Norm Tripp
Trustee Nominating Committee
Mr. Mori Hosseini