FAU BOARD OF TRUSTEES FAU COPYRIGHT Call to Order and Roll Call Request Approval of the 2013-2016 FAU BOT/PBA Collective Bargaining Agreement Request Approval of Employment Agreement for Dr. John Kelly Request Approval of Performance Bonus for Interim President Dennis Crudele Roll Call and Approval of Minutes for the October 15, 2013 BOT Audit and Finance Committee meeting Request for Approval of Materials and Supplies/Equipment Fees (Fees for New or Existing Courses) Request for Approval of the 2014 BOT Audit and Finance Committee Work Plan Request for Approval of Proposed 2014-15 Housing Rental Rates Request for Approval of Amendments to FAU Regulation 6.008 – Purchasing Review of the Inspector General’s Report of Annual Activities for Fiscal Year Ended June 30, 2013 Review of the Inspector General’s Report of Annual Activities for Fiscal Year Ended June 30, 2013 Report No. FAU 13/14-1, Audit of Employee Outside Activities & Additional/Dual Compensation for Fiscal year Ended June 30, 2013 Report No. FAU 13/14-2, Audit of Subrecipient Contract Award and Monitoring for Fiscal Year Ended June 30, 2013. Review of the Financial Statements for FAU Direct Support Organizations FAU Foundation, Inc. FAU Research Corporation. HBOI Foundation. FAU Finance Corporation. FAU Clinical Practice Organization. Review of FAU Athletics Department Independent Accountant’s Report on Agreed upon Procedures. Review of the Mid-year Status Report of FAU’s 2013-2014 Operating Budget, July 1, 2013 to December 31, 2013. Roll Call and Approval of Minutes for the October 15, 2013 Meeting Request for Approval of Amendments to FAU Regulation 4.008 Access to Student Records Provost’s Update Report on Student Learning Outcomes Assessment Roll Call and Approval of Minutes for the October 15, 2013 Meeting Request for Approval of Naming Certain Areas of Memory and Wellness Center Strategic Planning Update: Undergraduate Student Retention Roll Call and Approval of Minutes for the October 15, 2013 Meeting Community Engagement Update Advancement/Fundraising Alumni Relations FAU Foundation Call to Order and Roll Call Public Comments Consent Agenda