Â鶹ŮÀÉ

SP: A-M.

Roll Call

Trustee Anthony Barbar, Chair

SP: A-1.

Request for Approval of the Â鶹ŮÀÉ Work Plan

Dr. Sharron Ronco

AF: A-M.

Roll Call and Approval of Minutes for the April 21, 2010 Meeting

Request for Approval of 2010-11 Tuition Differential

Mr. Dennis Crudele

AF: I-1.

Request for Consideration of Housing Rate Increase

Ms. Jill Eckardt

AF: I-2.

Review Proposal to Increase Transportation Access Fee and the Decal Fee

Mr. Charles Lowe

AF: I-3.

Proposal to Consider Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

Mr. Glenn Thomas

AF: I-4.

Review Proposal to Increase Student Health Fees

Dr. Charles Brown
Ms. Cathie Wallace

AF: I-5.

Review Proposal to Increase the Student Activity and Service Fees

Dr. Brown

AF: I-6.

Request for Consideration of a Proposal to Increase the Athletic Fee

Mr. Craig Angelos

AF: I-7.

Review the Proposed Regulation Promulgation for Legislative, Board of Trustees and Board of Governors Established Increases in Student Tuition and Fees for Academic Year 2010-2011

Mr. Crudele

AF:- I-8.

Update of Proposed Â鶹ŮÀÉ's 2010-11 Educational and General and Capital Outlay Budgets

Mr. Crudele

AF: I-9.

Review of Changes to Components of Â鶹ŮÀÉ's Operating Budget

Mr. Crudele

AF: I-10.

Review of the Third Quarter Status of Â鶹ŮÀÉ's 2009-10 Operating Budget, July 1 - March 31, 2010

Mr. Crudele

AF: I-11.

Update on the Status of the Stadium Project

Mr. David Kian

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report/Comments

Trustee Blosser

III.

President's Report

President John Pritchett

IV.

Approval of the Minutes
March 3, 2010
March 24, 2010

Trustee Blosser

V.

Consent Agenda

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a. Audit and Finance Committee

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AF: A-1. Approval of the Supplemental Instruction Fee

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AF: A-2. Approval of the Tuition Differential Fee

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b. Strategic Planning Committee

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SP: A-1. Approval of Proposed Amendment to Regulation 7.006. Trespass and Loitering

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SP: A-2. Approval of the Â鶹ŮÀÉ Work Plan

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c. Joint Strategic Planning Committee/ Committee on Academic and Student Affairs

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SPAS: A-1. Approval of the Naming of the New Athletics Tickets/Administrative Building and Certain Minor Elements of the Proposed Football Stadium

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SPAS: A-2. Approval to Rededicate the Link Building as the "Edwin A. Link Building" on the Harbor Branch Oceanographic Institute Campus

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d. Committee on Academic And Student Affairs

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AS: A-1. Request for Approval of Academic Program Terminations
a. EdD of Specified Learning Disabilities (13.1011)
b. Bachelors of Health Science (51.0000)
c.ÌýBA Social Psychology (42.1601)
d.ÌýMAT Visual Arts and Art History (13.1302)

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AS: A-2.ÌýRequest for Approval of New Academic Programs
a.ÌýCharles E. Schmidt College of Science PSM Medical Physics (40.0801)
b.ÌýCharles E. Schmidt College of Science PSM Business of Biotechnology (26.1201)
c.ÌýCollege of Education MEd Early Childhood Education (13.1201)

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AS: A-3. Request for Approval of Program Review Dorothy F. Schmidt College of Arts and Letters-The Fine Arts

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AS: A-4. Request for Repeal of University Regulation: Non-Academic Irregularities (4.002)

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AS: A-5.ÌýRequest for Approval of University Regulations:
a. Code of Academic Integrity (4.001)
b. Student Academic Grievance Procedures for Grade Reviews (4.002)

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VI.

Action Agenda

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a. Approval of Dr. Mary Jane Saunders, President's Employment Agreement

Trustee Blosser

VII.

Old Business

Trustee Blosser

VIII.

New Business

Trustee Blosser

IX.

BOT Member Comments

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X.

Public Comments

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XI.

Adjournment

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