University of North Florida
Board of Trustees
Finance and Audit Committee

Meeting
September 22, 2005
University Center at 8:30 a.m.

Agenda

Item 1 Call to Order

Item 2 Approval of Minutes

Item 3 New DSO Proposal

Item 4 Traffic and Parking Regulations

Item 5 Tuition and Fees Regulation

Item 6 TSI Audit

Item 7 Foundation Audit

Item 8 Proposed Bylaw Amendments

Item 9 Audit Plan

Item 10 Treasurer's Report

Item 11 Quarterly Budget Report

Item 12 Litigation Update

Item 13 Adjournment