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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: ÌÇÐÄVlog 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

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a. Audit and Finance Committee

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

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

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

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b. Strategic Planning Committee

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

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

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VI.

Action Agenda

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a. Election of the Vice Chair

Trustee Blosser

VII.

My ÌÇÐÄVlog Presentation

Dr. Karl Stevens

VIII.

Old Business

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IX.

New Business

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X.

BOT Member Comments

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XI.

Public Comments

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XII.

Adjournment

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XIII.

My ÌÇÐÄVlog Tour: New Engineering Building

Dr. Stevens

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