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

Tenure Nominations

Legislative Budget Requests

Florida Educational Equity Act Report

Item 6 Finance and Audit Committee Report

PECO Request for 2005/06-2009/10 and CITF Request

Prompt Pay Rule

Resolution for Banking Agreement

Housing Rate Increases

Student Union Update

Budget Approval

Tuition and Fees

Item 7 Presidential Evaluation

Item 8 Adjournment

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