Chair Taylor will call the meeting to order.
Chair Taylor will address the Board and ask for approval of the minutes from the Board of Trustee’s January 26, 2007 meeting.
Proposed Action: Approval. Motion and second required.
Chair Taylor will address the committee and offer opportunity for open comments.
Proposed Action: No motion required.
The purpose of this item is to present guidelines which confirm that UNF and its DSOs engage in sound debt management practices, and, to that end, the Board of Trustees has established principles for the issuance of debt by UNF and its DSOs.
Vice President Shuman will address the committee and present debt management guidelines.
Chair Taylor will adjourn the meeting.
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