Joint Meeting of the Audit & Finance/Strategic Planning Committee
Agenda
Wednesday, June 13, 2007, 9:00 a.m.
Boca Raton Campus - Board of Trustees Conference Room
Call-In Number: (888) 207-9997 Password: FAU Owls
Contact No.: 561-297-3450
Strategic Planning Action Agenda
AFSP: A-M. |
Roll Call and Approval of Minutes for the April 25, 2007 Strategic Planning Meeting |
Trustee Scott Adams |
AFSP: A-1. |
Dr. Charles Brown |
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AFSP: A-2. |
Request for Approval of Public Hearing Process Jupiter Campus |
Mr. Tom Donaudy |
AFSP: A-3. |
Mr. Donaudy |
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AFSP: A-4. |
Request for Approval of the 2008-2009 Legislative Budget Request |
Dr. John Pritchett |
Information Agenda
AFSP: I-1. |
Review of Facilities Planning Master Plans and Major Construction Projects |
Mr. Donaudy |
AFSP: I-2. |
Overview of the 2007-2008 Budget Priorities and Ties to the Strategic Plan |
Dr. Ken Jessell |
Audit and Finance Committee Action Agenda
AFSP: A-5. |
Ms. Jill Eckardt |
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AFSP: A-6. |
Ms. Cathie Wallace |
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AFSP: A-7. |
Mr.Glenn Thomas |
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AFSP: A-8. |
Mr. Thomas |
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AFSP: A-9. |
Dr. Jessell |
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AFSP: A-10. |
Dr. Jessell |
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AFSP: A-11. |
Request for Approval of Florida Atlantic University's 2007-2008 Operating Budget |
Dr. Jessell |
AFSP: A-12. |
Request for Approval of Florida Atlantic University's 2007-2008 Capital Outlay Budget |
Dr. Jessell |
AFSP: A-13. |
Ms. Paula Behul |
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AFSP: A-14. |
Dr. Michael Friedland |