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