University of North Florida
Board of Trustees

  • Conference Call
August 23, 2005
at 3:00 p.m.

Agenda

Item 1 Call to Order and Approval of Minutes (June 16, 2005)

Chair Thompson will call the conference call to order and ask for approval of the minutes from the June 16, 2005 meeting.

 

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

Item 2 Chair's Report

Chair Thompson will address trustees 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 AFSCME Agreement

In January 2003, the Board of Governors (BOG) adopted a resolution delegating and delineating the powers and duties of the university board of trustees. In this resolution, the BOG stated that the universities shall have those duties and responsibilities set forth in the Florida K-20 Education Code. With respect to personnel and collective bargaining, the BOG designated the UNF Board of Trustees as the sole public employer for purposes of collective bargaining negotiations for its employees.

The University of North Florida’s administration has reached agreement with Florida Public Employees Council 79 of the American Federation of State, County, and Municipal Employees, AFL-CIO, (AFSCME) regarding changes to the collective bargaining agreement related to wages and the transportation stipend. These changes are attached and are being submitted for ratification by UNF’s Board of Trustees.

 

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

Item 5 Adjournment

Chair Thompson will adjourn the conference call.