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BOARD OF TRUSTEES

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Special Full Board Meeting Agenda

Wednesday, December 12, 2007

3:00 pm

Boca Raton Campus - ADM 305

Call in Number: (888) 207-9997�� Password: FAU Owls

Contact Number: 561-297-3450

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I.	Call to Order and Roll Call	Trustee Norman Tripp, Chair
II.	Strategic Planning Committee	Trustee Scott Adams, Chair
��	SP: A-1. Approval of the Harbor Branch Oceanographic Institute Memorandum of Understanding	Mr. David Kian
��	SP: A-2. Request to Amend 2007-2008 Capital Outlay Projects Requiring Legislative Approval to Sell Bonds	Mr. Tom Donaudy
III.	Audit and Finance Committee	Trustee Nancy Blosser, Chair
��	AF: A-1. Request for Approval to Increase the 2007-2008 Athletics Budget to Reflect Increases in Revenues and Expenditures Associated with participation in the R+L Carriers New Orleans Bowl. ��	Dr. Jessell
��	AF: A-2. Request Approval of a Resolution Authorizing the Issuance of Debt and Requesting the �Թ�� Board of Governors to Approve the Issuance of Such Debt to Finance the Construction of an Apartment Style Residence Hall on the Boca Raton Campus of �Թ��, Providing an Effective Date.	Dr. Jessell
��	AF: A-3. Amendment of Delegated Contracting Procedures	Mr. Kian
IV.	Trustees' Comments	Trustees
V.	Public Comment	��
VI.	Adjournment	��

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