University of North Florida
Board of Trustees
Student Life and Facilities Committee

Meeting
January 15, 2013
Osprey Commons, 4th Floor, Talon Room at 10:15 a.m.

Agenda

Item 1 Call to Order 

Chair Pincomb will call the meeting to order.

 

Proposed Action – None  

Item 2 Approval of the Minutes (October 16, 2012

Chair Pincomb will seek approval of the minutes from the October 16, 2012 meeting.

 

Proposed Action – Approval 

Item 3 Open Comments 

Chair Pincomb will offer opportunity for open comments concerning items on this agenda.

 

Proposed Action – None  

Item 5 Activity and Service Fees, Athletics Fees, and Health Fees 

The purpose of this item is to present the proposed increase for the student athletics, health and activity and service fees for 2013‑2014. These fees were recommended by a committee of students, faculty and staff, and endorsed by the President.

 

Vice President Shuman will address the committee and present the activity and service fees, athletics fees, and health fees.

 

Proposed Action – Approval 

Item 6 Capital Projects Quarterly Report and Change Orders  

This item is provided as a quarterly report to the Board of Trustees and describes current progress on each project, funding sources, and any current issues, including change orders.

The Board authorized the President or his designee to approve change orders in the name of the Board for pre-established amounts. Approvals are for the purpose of expediting the work in progress and are to be reported to the Board and entered into its official minutes.

 

Vice President Shuman will provide details to the Student Life and Facilities Committee regarding change orders and narrate the capital projects report.

 

Proposed Action – None 

Item 7 University Police Department and Student Conduct Presentation 

Mr. John Dean, Chief of Police, will provide an overview ofthe University Police Department. Mr. Robert Shepherd, conduct officer, will provide an overview of Student Conduct. 

 

Proposed Action – None 

Item 8 Adjournment 

Chair Pincomb will adjourn the meeting.

 

Proposed Action – None