October 16, 2002 Agenda
Florida Atlantic University
Majestic Palm Room, University Center - 10:00 AM
- Approval of Minutes
- Chairman's Report
- President's Report
- Approval of June 17, 2002 Finance and Audit Committee Recommendations
Presentation: Robert Friedman
Approval of July 24, 2002, Committee on Academic and Student Affairs Committee
Recommendations
- Approval of revised à£à£Ö±²¥Ðã Review Procedures.
- Approval to Discontinue à£à£Ö±²¥Ðã in Medical Laboratory Science
(Med Tech)
Approval of October 10, 2002 Committee on Academic and Student Affairs Committee Recommendations
- Approval of Candidates for Tenure as a Condition of Employment
- Approval of Plan to Upgrade FAU Faculty Salaries
- Approval of Request Authorizing the College of Education to Assist in
Development of a Research Charter School
Approval of October 10, 2002 Finance and Audit Committee Recommendation
- Approval of a Memorandum of Understanding with Museum of Art,
Inc., Fort Lauderdale, Florida Atlantic University
- Approval of Rule 6C5-6.008, Purchasing à£à£Ö±²¥Ðã and the Repeal of
Rule 6C5-6.011, FAU Endowment Trust Fund for Eminent Scholars
- Approval on Section 125, IRS Benefit Requirements for Qualified
Benefits Plan
- Approval of the Transition Plan for Implementation of the Finance
and Human Resources Systems
- Old Business/New Business
- University Faculty Council - Fred Hoffman
- United Faculty of Florida - Michael Harris
- Public Comment