ࡱ> VXU` bjbjss |: HHHHHHH\8< <\9d d d d d ?!?!?!8888888$ :hr<8H$?!?!$$8HHd d 89'9'9'$^Hd Hd 89'$89'9'5|HHU7d X m:}S%^Y6q8,809k6<=%6<=$U7<=HU7?!%"9'"M#?!?!?!88&R?!?!?!9$$$$\\d dD \\ d\\\HHHHHH  91 Board of Trustees AGENDA September 7, 2006 9:30 a.m. FULL BOARD MEETING Grand Ballroom Chairperson Challis M. Lowe, Presiding Call to Order Roll Call Approval of Agenda Approval of Minutes June 29, 2006 Full Board Meeting July 14, 2006 Emergency Full Board Meeting Executive Session: Collective Bargaining (10:00 11:30 a.m.) Opening Comments Chairperson Lowe Presentations Presidents Report Castell Vaughn Bryant COMMITTEE REPORTS 1. Executive Committee Chairperson Challis Lowe A. Audit Committee Charter B. Resolution No. 06 06 Delegating Authority to the Interim President to Enter Final Orders Pursuant to Chapter 120.FS C. Resolution No. 07 06 Excluding Member of the Board of Trustees from Access and the Requirement for Personnel Security Clearance 2. Academic Affairs Committee Trustee Laura Branker A. Leave of Absences Without Pay 3. Budget and Finance Committee Trustee Regina Benjamin University Financial Workshop Report Approval/Ratification of the 2006 2007 Adjusted Budget 4. Facilities Planning Committee Trustee Al Cardenas Jones Hall A/E and CM Recommendation Resolution No. 03-06 Bond Financing Resolution No. 05-06 Approving the Campus Development Agreement with the City of Tallahassee Fixed Capital Outlay Schedule 5. Presidential Search Committee Trustee R. B. Holmes CONSENT AGENDA 1. Approval of Final Orders (DOAH) Percy Luney v. Florida A&M University DISCUSSION ITEMS 1. Development of Academic Policies 2. Development of University-wide Policies (To Be Sent Electronically on 9/05/06) PUBLIC COMMENTS INFORMATION ITEMS 1. Litigation Status Report (Presidents Settlement Authority) 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. 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