University of North Florida
Board of Trustees
Finance and Audit Committee

Item 1 Call to Order

Chair Twomey will call the meeting to order.

Item 2 Open Comments

Chair Twomey will address those in attendance and offer opportunity for open comments.

Proposed Action:No motion required. 

Item 3 Follow-up on Investments in the Local Government Investment Pool (Attachment 1, 2, 3, 4, 5)

The administration will provide an overview of events that have occurred in the LGIP since the Finance and Audit Committee’s December meeting and what actions the University has undertaken in communicating its position with members of the State Board of Administration and other concerned parties.

Proposed Action: Discussion. No motion required. 

Item 4 Adjournment

Chair Twomey will adjourn the meeting.