University of North Florida
Board of Trustees

Meeting
January 20, 2005
University Center at 2:00 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

Signature Authority for Checks

Parking Fees

Florida LambdaRail

UNF Investment Policy

October Treasurer's Report

Item 6 Naming Policy

Item 7 Legislative Update

Item 8 Adjournment