University of North Florida
Board of Trustees

Meeting
October 14, 2004
University Center at 2:30 p.m.

Agenda

Item 1 Call to Order/Approval of Minutes

Item 2 Public Comment Period

Item 3 Chair's Report

Item 4 President's Report

Item 5 Finance and Audit Committee Report

Item 5A End of Year Financial Reports

Item 5B DSO Audits

Item 5C Update on Auditor General's Operational Audit

Item 6 Educational Policy Committee Report

Item 6A Y-Axis for BOG Strategic Plan

Item 6B Update on Fall Enrollments

Item 7 Naming Policy

Item 8 Legislative Update

Item 8A BOG 2005-2006 LBR Update

Item 9 Division I Application

Item 10 Adjournment