University of North Florida
Board of Trustees

Item 1 Call to Order

Item 2 Chair's Report

Item 3 President's Report

Item 4 Public Comment Period

Item 5 Revision of Bylaws

Item 6 Consent Agenda

Approval of the Minutes

Approval of New Degree Programs

Bachelor's Degree in Pre-Kindergarten/Primary Education

Bachelor's Degree in Sports Leadership

Tenure by Reason of Appointment

John McAllister, Dean, Coggin College of Business

Marsha Lupi, Associate Dean, College of Education and Human Services

Student Code of Conduct

Approval of Student Fees

Activity and Service Fees

Health Fees

Athletics Fees

Transportation Access Fee

Delegation of Authority for Accounts Receivable Write-Offs

Write-Offs

Delegation of Authority

Delegation of Authority for Change Orders

Item 7 Approval of 2006-2007 Parking Rates

Item 8 Personnel Program

Item 9 Reports from the Educational Policy Committee

Community College Baccalaureate Degrees

U.S. News and World Report Update

Item 10 Reports from the Finance and Audit Committee

Quarterly Budget Report

Treasurer's Report

University Response to Operational Audit

DSO Budgets

Capital Projects Update

Item 11 Presidential Contract

Item 12 Election of New Officers

Item 13 Recognition of Trustees

Item 14 Adjournment