ࡱ> `b_` bjbjss 8 &R"R"R"8"L"D&M&#&#&#&#&#&#&#&#IMKMKMKMKMKMKM$NhQoM&&#&#&&oM&#&#M(((&p&#&#IM(&IM((nHK&## k΁?]R",'dI LtM0MIQ'Q@KQK&##($|%&#&#&#oMoMx(j&#&#&#M&&&&&&$J$n &&Jn&&& 91 Board of Trustees AGENDA March 8, 2007 8:00 a.m. FULL BOARD MEETING Grand Ballroom Chairperson Challis M. Lowe, Presiding Call to Order Roll Call Approval of Agenda Approval of Minutes December 7, 2006 Full Board Meeting February 1, 2007 Special Full Board Meeting Opening Comments Chairperson Challis Lowe Presentation Recognition of Outgoing Trustee Presidents Report Castell Vaughn Bryant Economic Impact Study COMMITTEE REPORTS 1. Executive Committee Chairperson Lowe Approval of Contract for President-elect James Ammons Introduction of President-elect James Ammons 2. Academic Affairs Committee Trustee Laura Branker Inactive Status for Courses Not Taught in Five Years Approval of Sabbaticals Approval of Tenure Recommendations for College of Law Approval for Leave of Absence 3. Audit Committee Trustee W. George Allen A. Charter for the Division of Compliance & Audit B. Compliance Work Plan C. Audit Work Plan 4. Budget and Finance Committee Trustee Leerie Jenkins Summary Budget Report Six Months Ended December 31, 2006 Quarterly Report of Contracts Issued for $100,000 and More 5. Direct Support Organizations (DSO) Committee Trustee Pamela Duncan A. Operational Audit of University DSOs B. Financial Audit of the National Alumni Association Status Report 6. Giving Committee Trustee Phillip B. Agnew Board of Trustees Giving CONSENT AGENDA Collective Bargaining Agreements United Faculty of Florida AFSCME Financial Audit of the 91 Foundation (as of June 30, 2006) Financial Audit of the 91 Boosters (as of June 30, 2006) Financial Audit of the Intercollegiate Athletics (as of June 30, 2006) Resolution No. 01-07: Right- of-Way Deed to the Florida Department of Transportation PUBLIC COMMENTS INFORMATION ITEMS Floridians for Constitutional Integrity, Inc., et al. v. State Board of Education and Board of Governors Update Litigation Status Report ( Presidents Settlement Authority) Status Report on Shirley Cunningham Matter Construction Update 91 Legislative Agenda Adjournment Notice: If any person decides to appeal any decision of the Board of Trustees at this meeting, that person will need a record of the proceedings and for that purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Florida A & M University does not prepare or provide such a record.     /GHIVWXabtu % & U V m νղՎՎwkbwkWhk5CJ\aJhkCJ\aJhUhhkCJ\aJhuCJ\aJhhk5CJ\aJhUhhk5CJ\aJhUhhkCJaJh*whkCJaJhUhhkCJaJh*wh5\ h5\ hk5\hUhhk5CJ\aJh*whk5\hUhhk5\hUhhkCJ /AHIWabu$^`a$gdk$h^h`a$gdk $^a$gdk$ & F^a$gdk$&dPa$gdk$a$gdgdk$a$gdkgdk& U V  > P $$d&dNP^`a$gdk$^`a$gdC$^`a$gdk$^`a$gdk ^`gdu$^`a$gdk$^`a$gdk     * 0 = > P Q R S q ¶˒|qeWRFh?hk5CJaJ hk5h<hk5CJ\aJh4hkCJ\aJh4hCCJaJh4h CJaJh4hCJaJh5CJ\aJhUhhk5CJ\aJhk5CJ\aJhhCJ\aJhCJ\aJhk5CJ\aJh45CJ\aJhkCJ\aJhUhhkCJ\aJhQ,ZCJ\aJP R + , + E z$^`a$gd'9d^dgd3 & F`gd1 & F `gd1$^`a$gd $a$gd  & F px^`gd $^`a$gd0V$^`a$gdk q & * + , - I a m p s ߙznc[SKchCJaJh'9CJaJh CJaJhL'Xh CJaJhL'Xh 5CJaJh 5CJaJh 5CJ\aJh?hCJaJh?h CJaJhJCJaJhuCJaJh?h3CJ\aJh?hk5CJaJh?hQ,ZCJaJh?CJaJh?h0VCJaJh?hmCJaJh?hkCJaJ * + @ A D W  ѻѯuiaVNVaVaVh{,CJaJh?hRCJaJhsCJaJh?h'9CJ\aJh?hCJaJh?h'9CJaJh?h'95CJaJh?h CJ\aJh?h CJ\aJh?h}S5CJaJh}Sh}SCJaJh}Sh CJaJh}Sh[CJaJh}ShL3CJaJh}ShL3CJ\aJhL'Xh CJ\aJ   a Bm6v$^`a$gd5ygd? $^a$gd $0^`0a$gdk^gd? & F  ^gd+Y & F  `gd\$^`a$gdk d^dgd  d<^d`<gds       - @ G J ` a ʿti^PBh?hc5CJ\aJh?h=L[5CJ\aJh?h?CJaJh?hkCJaJh?h\CJaJh?hCJ\aJh?h\CJ\aJh?hkCJ\aJh?hk5CJ\aJh?h'95CJ\aJh h CJaJh CJ\aJh?h CJ\aJh?h'9CJaJh?hRCJaJh?h3NfCJaJ$(*+@ABCEm6OPQȼvh]QF:2h0VCJaJh?h0VCJ\aJh?hudCJaJh?h5yCJ\aJh_`5CJ\aJh?hc5CJ\aJh?hkCJaJh?hRbCJaJh?h CJaJh?hhCJaJh?hk5CJ\aJh?hkCJ\aJh?h3CJ\aJh?h5CJ\aJh?h5y5CJ\aJh?hc5CJ\aJh?h35CJ\aJ6PQ`abe$a$gdk & Fgd d^gd d & Fgd d & Fgd0V & Fgd0V$$d&dNPa$gd0V$a$gd0V$ & F  `a$gd?Q_`be{|]º®zrgzc[Ph+YhkCJaJhGfCJaJhkhLhkCJaJh+YCJaJhp@hk5CJaJhk5CJaJhkCJaJhM#h=L[CJaJhM#h=L[CJ\aJh=L[h=L[CJ\aJh{,CJaJh=L[CJaJh dCJaJhkCJaJh0VCJaJh0VCJaJhp@h0V5CJaJh}5CJaJ^^gdk^gd & F xgd=L[ & F xgd & F gdk & F ^`gdGf^gd3>gdk$a$gdk$$d&dNPa$gdk  #¶uj_QE9hHghk5CJaJh?]uhk5CJaJh=h+Y5CJ\aJh+Y5CJ\aJhrN5CJ\aJh3>5CJ\aJh3>5CJaJhk5CJaJh=hk5CJaJh+Y5CJaJh?]uhkCJaJhh+YhbSr5CJaJhbSrCJaJhbSrh=L[5CJaJh=L[CJaJh=L[h5CJaJh+YhCJaJh+Yh+YCJaJ    $a$gdkgdk#h{,hW-jhW-UhhHghkCJaJ ~&P+p,p-p.p1h/R 433533633733:p?/ =!"#`$@% @@@ kNormalCJ_HaJmH sH tH V@V k Heading 3 $ & F`7$8$@&H$`` 5\aJDAD Default Paragraph FontRiR  Table Normal4 l4a (k(No List6>@6 kTitle$a$ 5CJ\^R@^ kBody Text Indent 2 7$8$H$^ `aJ4@4 kHeader  !H"H  Balloon TextCJOJQJ^JaJ 8/AHIWabV>Pa @0@0@0@0@0@0@0@0@0@0@0@0*@0@0@0@0@0@0@0@0@0@0@0@0/AHIWabu&UV>PR+, +EaBm6PQ`abe^                0000000000000(00000000000000000000 0 000 0 0 0 00000000 0 0000000 00000 06 0b 0b0 06 06 06 060000000000 0 0 0 0 00000000000000000000000000h00h00}h00h00}h00h00}h00h00}h00@0@0h00/AHIWabu&UV>PR+, +EaBm6PQ`abe^   0000000000000*00000000000000000000 0 000 0 0 0 00000000 0 0000000@0@0@0@0 0 00 0 0 0 00000000000 0 0 0@0@0 @0 00@0@0 00  q  Q# P 6  lFB@> ? ,>,;,A$d$dd$ c c k q      #..  j p { {    = *urn:schemas-microsoft-com:office:smarttags PlaceType=*urn:schemas-microsoft-com:office:smarttags PlaceName9*urn:schemas-microsoft-com:office:smarttagsState9 *urn:schemas-microsoft-com:office:smarttagsplace> *urn:schemas-microsoft-com:office:smarttags PersonName     RX  OOQ_{|]     Ap#Dm:Jh5nMf9j#0 xw?"!>ǡ+6t5CCմ2f#U<b_w'pV@ 0@ ^@ `0o(.  ^ `.xLx^x`L.HH^H`.^`.L^`L.^`.^`.X LX ^X `L.$ 0$ ^$ `0o(.   ^ `hH. \ L\ ^\ `LhH. ,,^,`hH. ^`hH. L^`LhH. ^`hH. ll^l`hH. <L<^<`LhH.8   ^ `o(hH.  ^ `5o(.8 xLx^x`LhH.8 HH^H`hH.8 ^`hH.8 L^`LhH.8 ^`hH.8 ^`hH.8 X LX ^X `LhH.z^`z5o(.   ^ `hH. l Ll ^l `LhH. <<^<`hH.   ^ `hH. L^`LhH. ^`hH. ||^|`hH. LLL^L`LhH.p0p^p`0o(.   ^ `hH.  L ^ `LhH. xx^x`hH. HH^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH.` 0` ^` `0o(.   ^ `hH.  L ^ `LhH. hh^h`hH. 88^8`hH. L^`LhH. ^`hH. ^`hH. xLx^x`LhH.^`5o(hH. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(. ^`hH. L^`LhH.pp^p`CJaJhH. @@^@`hH. L^`LhH. ^`hH. ""^"`hH. %L%^%`LhH.808^8`0o(.^`o(.$ $ ^$ `o(. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.p0p^p`0o(.  ^ `o(.  L ^ `LhH. xx^x`hH. HH^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH.p0p^p`05CJaJo(hH. ^`hH. 0 ^ `0o(. ^`hH. ,,^,`hH. L^`LhH. ^`hH. ^`hH. lLl^l`LhH.@   ^ `o(.h xx^x`o(hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH. ^`hH. X X ^X `hH. (#L(#^(#`LhH.8  ^ `o(8   ^ `hH.8  L ^ `LhH.8 xx^x`hH.8 HH^H`hH.8 L^`LhH.8 ^`hH.8 ^`hH.8 L^`LhH. A5j#|Ub6ACTJ#0 q+w'p?"!Dm}C ^        ԫ        x:\       >d`        48        "E                D  &     cu4M#W-3'9 @}S0VQ,Z=L[Rbc dud3NfbSr5yw [3{,rN1CL3Jk +Y:R!numGf_`\'\sh?YR*a%O a$*********@|M @@UnknownGz Times New Roman5Symbol3& z Arial5& zaTahoma"1h xb*  !`4d 2QHX ?k2.Florida Agricultural and Mechanical UniversityKimberlee BorlandKimberlee Borland@         Oh+'0 ( DP p |  091Kimberlee BorlandNormalKimberlee Borland42Microsoft Office Word@n@Zf<]@q$\@"y?] ՜.+,0( hp  President's Office  /91 Title  !"#$&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNPQRSTUVXYZ[\]^aRoot Entry F܁?]cData 1Table%(RWordDocument8SummaryInformation(ODocumentSummaryInformation8WCompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q