University of North Florida
Board of Trustees
Finance and Audit Committee

Budget Workshop
May 12, 2011
University Center at 2:30 p.m.

Agenda

Item 1 Call to Order

Chair Munoz will call the meeting to order.

Item 2 Proposed Tuition and Fees (Attachment 1, 2)

The administration will present its recommendations for in-state graduate and out-of-state graduate and undergraduate tuition and fees.

Item 3 Discussion on the Budget (Attachment 1, 2)

Each university board of trustees is required to approve the university budget prior to submission to the Florida Board of Governors and the Florida Legislature. This item will include a discussion about the university’s 2011-2012 budget.

Item 4 Three-Year and Five-Year Capital Improvement Plan (CIP-2) and Legislative Budget Request for 2012-2013 through 2016-2017 (Attachment 1, 2)

 

Each year, Florida’s public universities are required to submit a Fixed Capital Outlay Request to the Board of Governors for potential incorporation into the Board of Governors’ budget request.  At the same time, they are expected to submit a Five-Year Capital Outlay request.  

 

The University of North Florida’s Board of Trustees is charged with approving and submitting the PECO plan for the university in consultation with the President. The attached schedule shows UNF’s proposed three-year and five-year capital requests (PECO). Each of the items included in this proposed request is consistent with the university’s goals and master plan.

Item 5 Adjournment

Chair Munoz will adjourn the meeting.