Â鶹ŮÀÉ

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Trustee Blosser

III.

President's Report

President Frank T. Brogan

IV.

Consent Agenda

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The following items listed under the Consent Agenda have been fully vetted and unanimously approved under the individual committees.Ìý Each item on the Consent Agenda will be enacted as a whole by one motion and one approval.Ìý There will be no separate discussion of these items.Ìý If discussion by a member of the BOT is requested the item will be removed by a motion of the BOT and considered in the normal sequence of the agenda.

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a. Approval of the October 22, 2008 and the January 21, 2009 Minutes

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b. Audit and Finance Committee

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AF: A-1. Approval of Materials and Supplies Fees (for New Courses and Increases in Existing Fees)

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AF: A-2. Approval of an $8,750,000 Increase to Â鶹ŮÀÉ’s 2008-2009 Educational and General Operating Budget

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AF: A-3. Approval to Increase the 2008-2009 Athletics Local Budget to Reflect Increases in Revenues and Expenditures Associated with Participation in the Motor City Bowl

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AF: A-4. Approval of a $7,076,953 Reduction to Â鶹ŮÀÉ’s 2008-2009 Educational and General Operating Budget

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c. Strategic Planning Committee

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SP: A-1. Approval of Revisions to the Guidelines on University Policy Development and University Policy in the Naming of University Elements

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SP: A-2. Approval of Facilities Use Agreement with Max Planck Florida Corporation

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SP: A-3. Approval of the Ground Lease for the expansion and relocation of St. Lucie County School Board’s Marine Oceanographic Academy currently operating at the Harbor Branch Oceanographic Institute at Â鶹ŮÀÉ

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V.

Action Agenda

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a. Personnel and Compensation Committee

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PC: A-1. Approval of Revisions of Personnel Regulations

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VI.

Old Business

Trustee Blosser

VII.

New Business

Trustee Blosser

VIII.

BOT Member Comments

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IX.

Public Comments

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X.

Adjournment

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