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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) 207-9997ÌýÌý Password: Â鶹ŮÀÉ Owls

Contact Number: 561-297-3450

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Strategic Planning Committee

Trustee Scott Adams, Chair

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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

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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. Ìý

Dr. Jessell

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AF: A-2. Request Approval of a Resolution Authorizing the Issuance of Debt and Requesting the Florida 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 Â鶹ŮÀÉ, Providing an Effective Date.

Dr. Jessell

AF: A-3. Amendment of Delegated Contracting Procedures

Mr. Kian

IV.

Trustees' Comments

Trustees

V.

Public Comment

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VI.

Adjournment

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