University of North Florida
Board of Trustees

Meeting
June 16, 2005
University Center at 2:30 p.m.

Agenda

Item 1 Call to Order/Approval of Minutes

Item 2 Chair's Report

Item 3 President's Report

Item 3A Annual Self-Evaluation

Item 4A Strategic Plan

Item 4 Finance and Audit Committee Report

Item 4A Housing Rates

Item 4B Charter and Responsibilities for Office of Internal Auditing

Item 4C Recommendations for Improved Internal Controls

Item 4D Treasurer's Report

Item 4E Quarterly Budget Report

Item 4F Florida Bright Futures Audit

Item 4G Proposed PECO Submissions

Item 4H Annual Capital Outlay Plan

Item 4I Educational Plant Survey

Item 4J Tuition Policy

Item 4K Budget

Item 5 Educational Policy Committee Report

Item 5A Tenure and Promotion

Item 5B Legislative Budget Requests

Item 5C FEEA Report

Item 5D Academic Learning Compacts

Item 5E Proposed Reorganization of the Department of Sociology, Anthropology, Criminal Justice

Item 5F Limited Access for Liberal Studies Program

Item 6 Goals for BOG Strategic Plan

Item 7 Naming of Police Building

Item 8 Adjournment