University of North Florida
Board of Trustees

  • Meeting
May 17, 2007
University Center, Room 1058 at 10:00 a.m.

Agenda

Item 1 Call to Order 

Chair Taylor will call the meeting to order.

Item 2 Minutes (April 26, 2007

Chair Taylor will address the Board and ask for approval of the minutes from the April 26, 2007 meeting.

 

Proposed Action: Approval. Motion and second required.

Item 3 Chair’s Report 

 Chair Taylor will address the Board and present the Chair’s Report.

 

Proposed Action: No motion required.

Item 4 President’s Report 

 President Delaney will address the Board and present the President’s Report.

 

Proposed Action: No motion required.

Item 5 Open Comments 

 Chair Taylor will address the committee and offer opportunity for open comments.

 

Proposed Action: No motion required.

Item 6 Resolution Authorizing the Issuance of Debt for Student Housing (Attachment 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 )

The purpose of this item is to seek approval to authorize the issuance of debt by the University of North Florida Financing Corporation (UNFFC) and, subsequently, to request approval from the Florida Board of Governors (BOG) to approve the issuance of debt to finance the construction of 1,000 beds student housing facilities on the eastern ridge of campus and to refinance existing debt.

 

Vice President Shuman will address the committee and present the resolution authorizing the issuance of debt for student housing.

 

Proposed Action: Approval. Motion and second required.

Item 7 Approval of a Revision to the Resolution for Bonding for the Student Union Building (Attachment 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12)

The purpose of this item is to approve a revision to the resolution passed by the Board of Trustees to authorize bonding to partially finance the new Student Union building. In that project description the estimated cost of the Student Union was $48,000,000.  This number needs to be increased to $50,000,000.

 

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

 

Proposed Action: Approval. Motion and second required.

Item 8 Adjournment

Chair Taylor will adjourn the meeting.