Ìý

BOT

Meeting Agenda
Wednesday, March 24, 2010 - 10:00 am
Boca Raton Campus Student Union
777 Glades Road, Majestic Palm Room
Boca Raton, FL 33431

Call in #: (888) 207-9997ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Password: FAU Owls
Administration Contact: (561) 297-3450

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report/Comments
a. Recognition of Trustee Scott Adams
b. Recognition of Trustee Lalita Janke
c. Welcome & Introduction of New Trustees
ÌýÌýÌý Dr. Jeffrey P. Feingold
ÌýÌýÌý Mr. Robert S. Rubin

Trustee Blosser

III.

President's Report

President John Pritchett

IV.

Approval of the Minutes
January 20, 2010
February 10, 2010

Trustee Blosser

V.

Consent Agenda

Ìý
Ìý

a. Audit and Finance Committee

Ìý

Ìý

AF: A-1. Approval of Materials and Supplies and Fees

Ìý

Ìý

AF: A-2. Approval of the BOT Audit and Finance Committee Charter

Ìý

Ìý

AF: A-3. Approval of Resolution Restricting the Issuance ofÌý Future Debt Secured by Existing HousingÌýRevenues and Designating the FAU Finance Corporation as the Agent of the University for the Development and Construction of Innovation Village Phase I Housing Facilities

Ìý

Ìý

b. Strategic Planning Committee

Ìý

Ìý

SP: A-2. Approval of the Naming of Room 177 in the Wimberly Library on the Boca Raton Campus

Ìý

Ìý

SP: A-3. Approval of the Naming of the Walkway from Dade Avenue to Parking Garage 2 "Diversity Way" on the Boca Raton Campus

Ìý

VI.

Action Agenda

Ìý

Ìý

a. Election of the Vice Chair

Trustee Blosser

VII.

My FAU Presentation

Dr. Karl Stevens

VIII.

Old Business

Ìý

IX.

New Business

Ìý

X.

BOT Member Comments

Ìý

XI.

Public Comments

Ìý

XII.

Adjournment

Ìý

XIII.

My FAU Tour: New Engineering Building

Dr. Stevens

Ìý

Ìý