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 Consent Agenda

Approval of the Minutes

Tenure and Promotion

Newly Proposed Regulations

Equal Opportunity and Diversity Regulation

Sexual Harassment Regulation

Comments from the Campus Community

Regulation Repeals

Equal Opportunity and Affirmative Action Regulation

Sexual Harassment Regulation

Grading Practice and Grade Point Average Regulation

Declaratory Statements Regulation

Continuing Education Regulation

Use of University Library Regulation

Sponsored Research: Exemptions from General Accounting and Purchasing Procedures Regulation

Copyrights and Patents Regulation

Deletion of Courses from Catalogs and Dommon Course Designation and Numbering System Regulation

Comments from the Campus Community

Item 6 Reports from the Educational Policy Committee

Amorous or Sexual Relationship Policy

Cost of UNF's Role in Realizing blue Print for Prosperity Projections

Item 7 Action Items from the Finance and Audit Committee

Campus Development Agreement

Signature Authority for Banking Transactions

Item 8 Reports from the Finance and Audit Committee

UNF's Financial Statement Audit Report

Preliminary Federal Awards Audit

2005 Operational Audit Status Update

Quarterly Budget Report

Treasurer's Report

Item 9 Adjournment