University of North Florida
Board of Trustees

  • Conference Call
April 15, 2005
at 9:00 a.m.

Agenda

Item 1 Call to Order and Approval of Minutes (January 20, 2005)

Chair Thompson called the conference call to order and asked for approval of the minutes from the January 20, 2005 meeting.

 

Proposed Action -- Approval -- Motion and second required.

Item 2 Chair's Report

Chair Thompson will address the Board and present the Chair's report.

Item 3 President's Report

President Delaney will address the Board and present the President's report.

Item 4 Finance and Audit Committee Report

Item 4A Child Development Research Center Fees for 2005-2006

Each year the University reassesses the fees associated with its Child Development and Research Center to determine what, if any, increases are needed to keep the Center operational.

This year the University recommends the increases in fees shown on the attached schedule. 

Proposed Action -- Approval -- Motion and second required.

Item 5 Adjournment

Chair Thompson will adjourn the conference call.