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University of North Florida
Board of Trustees
Conference Call
June 19, 2003
at 2:30 p.m.
Agenda
Item 1 Call to Order/Approval of Minutes (
May 15, 2003
)
Item 2 Chair's Report
Item 3 President's Report
Item 4 Finance and Audit Committee Report
Item 4A 2003/2004 Budget Overview
Item 4Ai
Approval of 2003/2004 Tuition
Item 4Aii
Approval of 2003-2004 Budget
Item 4B
Approval of Major Gifts and Courtelis Allocations for 2003/2004
Item 4C
Ratification of Land Purchase from First Coast Technology Park
Item 4D
Approval of 2004/2005 Housing Rate Increases
Item 4E
Approval of Parking Fee Increases
Item 4F
Approval of Lease Modification Agreement
Item 5
Summary of the Discussion on Proposed New Student Union
Item 6 Legislative Update
Item 7 Adjournment
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