University of North Florida
Board of Trustees
Finance and Audit Committee

  • Conference Call
August 25, 2009
at 4:00 p.m.

Agenda

Item 1 Call to Order 

Chair Kendrick will call the meeting to order.

Item 2 Approval of a Settlement for the Litigation of the Science and Engineering Building 

Mr. Chris Wrenn, Associate General Counsel, will summarize the terms of the proposed settlement of the University’s potential litigation against the contractors, architect, surety, and other insurers relating to improper design and construction of the Science and Engineering building.

 

President Delaney will address the administration’s recommendations with regard to settlement.

 

Proposed Action: Approval. Motion and second required.

Item 3 Adjournment 

Chair Kendrick will adjourn the meeting.