University of North Florida
Board of Trustees
Meeting
October 20, 2005
University Center
at 2:30 p.m.Agenda
Item 1 Call to Order/Approval of Minutes
Item 2 Recognition of UNF's Role in Early Literacy Programs
Item 3 Chair's Report
Item 4 Public Comment
Item 5 President's Report
Item 6 Finance and Audit Committee Report
New DSO Proposal
Traffic and Parking Regulations
Tuition and Fees Regulation
TSI Audit
Foundation Audit
Treasurer's Report
Quarterly Budget Report
Item 7 Educational Policy Committee Report
Establishing a Graduate School
Degree Projections Through 2012-2013
Tuition Waiver Policy
Item 8 Master Plan
Item 9 Construction Update
Item 10 Possible Campus Sanctuary
Item 11 Bylaw Revisions
Item 12 Updates
Fall Profile
Dashboard
Item 13 Legislative and Governance Update
Item 14 Adjournment
