FAU BOARD OF TRUSTEES FAU COPYRIGHT Call to Order and Roll Call Request for Approval of Amendments to FAU Reg 5.010, Anti-Discrimination and Anti-Harassmant regulation Roll Call and Approval of Minutes for the 6/5/2011 BOT Audit and Finance Committe meeting Request for Approval of FAU Regulation 6.013, University Direct Support Organizations Request for Approval of Amendments to the By-Laws of the FAU Finance Corporation Review of the Office of the Inspector General's Report of Annual Activities for Fiscal Year Ended 6/30/2011 Review of Summary of Follow-up on Audit Recommendations Scheduled to be Implemented During the Period 4/1 - 9/30/2011 Review of Audits: Report No. FAU 10/11-5, Employee Benefits Deductions for the Period 1/1 -3/1/2011 Reviewing of the Fourth Quarter Status of FAU's 2010-2011 Operation Budget, 6/1 - 7/30/2011 Trustee Advisory Committee Roll Call Dedication Plaque Presentation, Board Room Paneling Roll Call and Approval of the Minutes for the 6/15/20011 BOT Committee on Academic and Student Affairs meeting Request for Approval of ÐÓ°ÉÖ±²¥¼ä Review Master of Science in Biomedical Science Request for Approval of ÐÓ°ÉÖ±²¥¼ä Review College of Engineering and Computer Science Request for Approval of Honorary Doctorate Nominations Request for Approval of Amendments to FAU Reg 4.005, 4.006, 4.007 Provost's Report & Discussion -- Potential Policy Redirection at the State Level Roll Call and Approval of the Minutes for the 6/15/2011 BOT Strategic Planning Committee meeting FAU New Strategic Plan