FAU BOARD OF Trustees FAU COPYRIGHT I. Call to Order and Roll Call II. Approval of the Minutes III. Chairman's Report IV. Strategic Planning Committee SP:A-1. Revision of the BOT Policies and Procedures Manual SP:A-2. Approval of the Educational Plant Survey SP:A-3. Approval of the Tradition School Documents V. Academic and Students Affairs AS:A-1. Approval of Candidates for Tenure AS:A-2. Approval of Change in "Classification of Instructional Program" AS:A-3. Approval of New Degrees AS:A-4. Approval of Notice of Proposed Regulation Amendment AS:I-1. Update on Enrollment and Degree Production Audit and Finance Committee AF:A-1. Approval of Resolution Establishing Investment Account(s) with the State Board of Administration AF:A-2. Approval of the FAU Bonding Policy AF:I-1. Presentation of the First Quarter Status of FAU's 2006-2007 Operating Budget VII. President's Report VIII. Old Business IX. New Business X. BOT Member Comments XI. Public Comment XII. Adjournment