University of North Florida
Board of Trustees
Finance and Audit Committee

Conference Call
April 23, 2007
University Center at 10:00 a.m.

Agenda

Item 1 Call to Order 

Chair Twomey will call the meeting to order. 

Item 2 Minutes (March 15, 2007

Chair Twomey will address the committee and ask for approval of the minutes from the Finance and Audit Committee’s March 15, 2007 meeting.


Proposed Action: Approval. Motion and second required.  

Item 3 Approval of Bonding for the Student Union Building (Attachment 1, 2, 3, 4, 5, 6, 7, 8)

The purpose of this item is to seek approval from the Finance and Audit Committee to authorize bonding to finance the Student Union building.

 

Vice President Shuman will address the committee and present this item.


Proposed Action: Approval. Motion and second required.  

Item 4 Update on Bonding for Student Housing 

Vice President Shuman will update the committee on the status of bonding for Student Housing. 


Proposed Action: Update. No MOTION required.   

Item 5 Adjournment 

 

Chair Twomey will adjourn the meeting.