University of North Florida
Board of Trustees
Finance and Audit Committee

  • Meeting
December 14, 2006
University Center at 8:30 a.m.

Agenda

Item 1 Call to Order

Chair Twomey will call the meeting to order.

Item 2 Minutes (September 28, 2006)

Chair Twomey will address the committee and ask for approval of the Finance and Audit Committee’s September 28, 2006 minutes.


Proposed Action: Approval. Motion and second required.

Item 3 Open Comments

Chair Twomey will address the committee and offer opportunity for open comments.

 

Proposed Action: No motion required.

Item 4 Athletics, Health and Activity and Service Fees

The purpose of this item is to present the proposed increase for the student athletics, health and activity and service fees for 2007-2008.

 

Vice President Shuman will address the committee and present the proposed increase to the athletics, health and activity and service fees for 2007-2008.

 

Proposed Action: Approval. Motion and second required.

Item 5 Parking Fee Options and Rate Schedule

The purpose of this item is to present the proposed parking fee options and rate schedule for 2007-2008.

 

Vice President Shuman will address the committee and present the proposed parking fee options and rate schedule for 2007-2008.

 

Proposed Action: Approval. Motion and second required.

Item 6 Bylaws, SACS Revisions

The purpose of this item is to present proposed changes to the Board of Trustees bylaws, in preparation for the University’s SACS visit in 2009.

 

Vice President Stone and Vice President Serwatka will address the committee and discuss proposed changes to the Board of Trustees bylaws, in preparation for the University’s SACS visit in 2009.

 

Proposed Action: Approval. Motion and second required.

Item 7 Delegation of Authority

This item is being presented in preparation for the University’s SACS visit in 2009, and seeks reaffirmation of specific delegations of authority to the President from the Board of Trustees.

 

Vice President Owen and Vice President Shuman will address the committee and discuss the delegation of authority, in preparation for the University’s SACS visit in 2009.

 

Proposed Action: Approval. Motion and second required.

Item 8 Transportation Access Fee

The purpose of this item is to discuss the transportation access fee for 2007-2008.

 

Vice President Shuman will address the committee and speak about the transportation access fee for 2007-2008.

 

Proposed Action: Discussion. No motion required.

Item 9 Quarterly Budget Report

The purpose of this item is to present this quarter’s budget report.

 

Vice President Shuman will address the committee and present this quarter’s budget report.

 

Proposed Action: Review. No motion required.

Item 10 Treasurer’s Report

The purpose of this item is to present the current treasurer’s report, as of October 30, 2006.

 

Vice President Shuman will address the committee and present the current treasurer’s report.

 

Proposed Action: Review. No motion required.

Item 11 Audit Update

The purpose of this item is to update the committee on the Honors Program.

 

Dr. Marty Khan will address the committee and present an audit update.

 

Proposed Action: Review. No motion required.

Item 12 Adjournment

Chair Twomey will adjourn the meeting.