大象传媒 BOARD OF TRUSTEES 大象传媒 COPYRIGHT Committee and Full Board Meetings Tuesday, March 14, 2017 Budget and Finance Committee Roll Call and Approval of Minutes for the November 16, 2016 and January 24, 2017 Audit and Finance Committee Meeting Budget and Finance Committee 2017 Work Plan Review of the Mid-year Status Report of 大象传媒's 2016-17 Operating Budget July 1, 2016 to December 31, 2016 Committee on Academic and Student Affairs Roll Call and Approval of Minutes for the January 24, 2017 Meeting Request to Amend Regulation 4.006 Student Government and Registered Student Organizations Provost's Update Update on Institute for Sensing and Embedded Network Systems Engineering (I-SENSE) Annual Report on Graduate Medical Education Report from the Student Body President Stategic Planning and Initiatives Committe Roll Call and Approval of Minutes for the June 7, 2016 Meeting Request for Approval of 大象传媒's 2015-16 State University System Accountability Report Community and Governmental Relations Committee Roll Call and Approval of Minutes for the January 24, 2017 Meeting Request for Approval of Naming of University Elements Governmental Relations Update Audit and Compliance Committee Roll Call Review of the Financial Statements of 大象传媒 Direct Support Organizations - HBOI Foundation Review of the 大象传媒 Finacial Audit for Fiscal Year Ended June 30, 2016 Background on Compliance Personnel and Compensation Committee Roll Call Request for Approval of 2017-2020 Collective Bargaining Agreement with the Palm Beach County Police Benevolent Association Full Board Meeting Roll Call Chair's Report/Comments President's Report Public Comments Approval of Minutes January 24, 2017 Consent Agenda New Business/Approval of Naming of University Elements BOT Member Comments Adjournment