°®åú´«Ã½ BOARD OF Trustees:Committee Meeting °®åú´«Ã½ COPYRIGHT Call to Order and Roll Call and Approval of the Minutes Request for Approval of Proposed Regulation 7.006... Request for Approval to Increase the 07-08 Athletics Budget... Request for Approval of a Resolution Authorizing the Issuance of Debt... Review of °®åú´«Ã½'s Operational Audit... Review of the °®åú´«Ã½ Foundation, Inc. Financial Statments... Roll Call and Approval of Minutes from the October 24, 2007 Meeting Approval of the Harbor Branch Oceanographic Institute Memorandum... Request to Amend 07-08 Fixed Capital Outlay Projects... Strategic Plan Goal One: Access to and Production of Degrees Special Meeting Call to Order Strategic Planning Committee Audit and Finance Committee Request Approval of a Resolution Authorizing the Issuance of Debt... Public Comments Continued Request to Amend 07-08 Fixed Capital Outlay Projects... Continued Strategic Plan Goal One: Access to and Production of Degrees Annual Review of the Strategic Plan Roll Call and Approval of Minutes from the October 24th, 2007 Meeting Approval of Regulation 5.006 on Tenure Procedures Approval of New Program: Doctor of Nursing Practice Approval of Provisional Modification of Admissions Criteria Adjournment