University of North Florida
Board of Trustees
Finance and Audit Committee
Meeting
May 19, 2005
University Center
at 8:30 a.m.Agenda
Item 1 Call to Order
Item 2 Approval of Minutes
Item 3 Housing Rates
Item 4 Charter and Responsibilities for Office of Internal Auditing
Item 5 Recommendations for Improved Internal Controls
Item 6 Treasurer's Report
Item 7 Quarterly Budget Report
Item 8 Florida Bright Futures Audit
Item 9 Expansion of the Fine Arts Center to house the Photo Lab
Item 10 Budget Workshop
Item 11 Adjournment