Item 1 Call to Order/Approval of Minutes

Item 2 Public Comment

Item 3 Chair's Report

Item 4 President's Report

Item 5 Educational Policy Committee Report

Item 5A Tenure Nominations

Item 5B Legislative Budget Requests

Item 5C Florida Educational Equity Act Report

Item 6 Finance and Audit Committee Report

Item 6A PECO Request for 2005/06-2009/10 and CITF Request

Item 6B Prompt Pay Rule

Item 6C Resolution for Banking Agreement

Item 6D Housing Rate Increases

Item 6E Student Union Update

Item 6F Budget Approval

Item 6G Tuition and Fees

Item 7 Presidential Evaluation

Item 8 Adjournment

2:30 p.m. Closed Door Session on Collective Bargaining