91ÉçÇø

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report/Comments
a. Recognition of Trustee Scott Adams
b. Recognition of Trustee Lalita Janke
c. Welcome & Introduction of New Trustees
ÌýÌýÌý Dr. Jeffrey P. Feingold
ÌýÌýÌý Mr. Robert S. Rubin

Trustee Blosser

III.

President's Report

President John Pritchett

IV.

Approval of the Minutes
January 20, 2010
February 10, 2010

Trustee Blosser

V.

Consent Agenda

a. Audit and Finance Committee

Ìý

AF: A-1. Approval of Materials and Supplies and Fees

Ìý

AF: A-2. Approval of the BOT Audit and Finance Committee Charter

Ìý

AF: A-3. Approval of Resolution Restricting the Issuance ofÌý Future Debt Secured by Existing HousingÌýRevenues and Designating the 91ÉçÇø Finance Corporation as the Agent of the University for the Development and Construction of Innovation Village Phase I Housing Facilities

Ìý

b. Strategic Planning Committee

Ìý

SP: A-2. Approval of the Naming of Room 177 in the Wimberly Library on the Boca Raton Campus

Ìý

SP: A-3. Approval of the Naming of the Walkway from Dade Avenue to Parking Garage 2 "Diversity Way" on the Boca Raton Campus

Ìý

VI.

Action Agenda

Ìý

Ìý

a. Election of the Vice Chair

Trustee Blosser

VII.

My 91ÉçÇø Presentation

Dr. Karl Stevens

VIII.

Old Business

IX.

New Business

X.

BOT Member Comments

XI.

Public Comments

XII.

Adjournment

XIII.

My 91ÉçÇø Tour: New Engineering Building

Dr. Stevens