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

  • Meeting
January 15, 2013
Osprey Commons at 10:15 a.m.

Minutes

Members Present

Carlo Fassi, Fred Franklin, Hugh Greene, Joy Korman, Radford Lovett, Oscar Munoz, Joannie Newton, Myron Pincomb, Patrick Plumlee, Gordon Rakita, Lanny Russell, and Sharon Wamble-King

Members Absent

Bruce Taylor

Item 1 Call to Order and Introductions

Meeting called to order by Chair, Myron Pincomb.

Item 2 Minutes of the October 16, 2012 Meeting

Chair Pincomb asked for approval of the minutes from the October 16, 2012 meeting. Motion was made to approve and passed unanimously.

Item 3 Open Comments

No open comments at this time.

Item 4 Activity and Service Fees, Athletic Fees and Student Health Fees

Vice President Shuman addressed the Committee and presented the proposed increase for the Student Athletics, Student Health and Student Activity and Service Fees for Fiscal Year 2013-2014. The following was the proposed increase: Student Athletic Fee $1.50 and a new Health Fee for students with disabilities were proposed in the amount of $.40. The new fee will be used for Disability Resource Center tutors and accommodations. Vice President Shuman stated that students with disabilities increased from 160 to 800 students. Student Government President Carlo Fassi stated that although the students support this fee; he believes the University should fund this type of service. The motion passed unanimously.

Item 5 Capital Projects Quarterly Report and Change Orders

Vice President Shuman addressed the Committee regarding Change Orders; progress on each project; and she presented a full detailed report.

 

Discussion item. No motion required.

Item 6 Presentations by University Police Department and Student Conduct

Chief John Dean gave a PowerPoint overview of the University Police Department which included their educational philosophy as well as their duties and responsibilities to the

University.

 

Bob Shepherd presented an overview of the Student Conduct Office and how the conduct process works. Question and answer session followed. No motion required.

Item 10 Adjournment

Chair Pincomb adjourned the meeting.