ÐÓ°ÉÖ±²¥¼ä

AS: A-M.

Roll Call and Approval of the Minutes
February 21, 2007 Minutes

Trustee Armand Grossman, Chair

AS: A-1.

Approval of Tenure Recommendations

Dr. Diane Alperin

AS: A-2.

Approval of ÐÓ°ÉÖ±²¥¼ä Reviews for Submission to BOG
a) Barry Kaye College of Business
b) College or Architecture, Urban, andÌý Public Administration

Dr. John Pritchett
Dr. J. Dennis Coates
Dr. Rosalyn Carter

AS: A-3.

Approval of New ÐÓ°ÉÖ±²¥¼äs
a) Bachelors in Early Care and Education - College of Education
b) Bachelor of Science in Geomatics Engineering - College of Engineering and Computer Science

Dr. Greg Aloia
Dr. Karl Stevens

SP: A-M.

Roll Call and Approval of Minutes
February 21, 2007

Trustee Scott Adams, Chair

SP: A-1.

Recognition of Trustee Service

Trustee Norman Tripp

SP: A-2.

Strategic Planning Annual Priorities
Spreadsheet

Dr. Kristin Murtaugh

SP: I-1.

2007 Florida Legislative Session Update

President Frank Brogan

SP: I-2.

2008-09 Legislative Budget Request
Overview and Discussion
2008-09 Legislative Budget Request Powerpoint

Dr. John Pritchett

SP: I-3.

Strategic Plan/College Presentation:
Barry Kaye College of Business
Powerpoint Presentation

Dr. J. Dennis Coates

SP: I-4.

Strategic Plan Goal Two: Meeting Statewide Professional and Workforce Needs
Powerpoint Presentation 1
Powerpoint Presentation 2

Ms. Gerri McPherson

SP: I-5.

Strategic Plan Goal Three: Building World-Class Academic ÐÓ°ÉÖ±²¥¼äs and Research Capacity
Powerpoint Presentation

Dr. Howard Hanson

SP: I-6.

Review of Emergency Preparedness
Emergency Preparedness Presentation

Mr. Tom Donaudy

AF: A-M.

Roll Call and Approval of Minutes

Trustee Nancy Blosser, Chair

AF: I-1.

Proposal to Increase Housing Rental Rates

Ms. Jill Eckardt

AF: I-2.

Proposal to Increase Fees for the Karen Slattery Educational Research Center for Child Development

Mr. Glenn Thomas

AF: I-3.

Proposal to Suspend 2007-2008 Activity Fees for Currently Enrolled Florida Atlantic University Schools Students

Mr. Thomas

AF: I-4.

Review of Audits
a) Report #FAU06/07-2, Traffic and Parking Services for the Period August 1 through October 31, 2006
b) Report #2007-148, Florida Atlantic University Financial Audit for the Fiscal Year Ended June 30, 2006

Mr. Morley Barnett
Dr. Ken Jessell

AF: I-5.

Presentation of the Third Quarter Status of Florida Atlantic University's 2006-2007 Operating Budget
July 1, 2006-March 31, 2007

Dr. Jessell

AF: I-6.

Update on 2007-2008 Legislative Appropriations and Budget Construction Process
2007-08 Legislative Update

Dr. Jessell

AF: I-7.

Discussion of FAU Regulations and Contract Authority

Mr. David Kian