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University of North Florida
Board of Trustees
Meeting
June 22, 2004
University Center at 12:00 Noon
Agenda
Item 1 Call to Order/
Approval of Minutes
Item 2 Public Comment
Item 3 Chair's Report
Item 4 President's Report
Item 5 Educational Policy Committee Report
Item 5A
Tenure Nominations
Item 5B
Legislative Budget Requests
Item 5C
Florida Educational Equity Act Report
Item 6 Finance and Audit Committee Report
Item 6A
PECO Request for 2005/06-2009/10 and CITF Request
Item 6B
Prompt Pay Rule
Item 6C
Resolution for Banking Agreement
Item 6D
Housing Rate Increases
Item 6E Student Union Update
Item 6F
Budget Approval
Item 6G
Tuition and Fees
Item 7
Presidential Evaluation
Item 8 Adjournment
2:30 p.m. Closed Door Session on Collective Bargaining
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