University of North Florida
Board of Trustees
Finance and Audit Committee

Meeting
November 28, 2001
University Center at 1:00 p.m.

Agenda

Inaugural Meeting of the Finance and Audit Committee

Item 1 Call to Order

Item 2 Overview of the University of North Florida Foundation, Inc. and the University of North Florida Training and Services Institute, Inc.

Item 3 Audit Presentation and Review for the University of North Florida Foundation, Inc.

Item 4 Audit Presentation and Review for the University of North Florida Training and Services Institute, Inc.

Item 5 Approval of Child Development Research Center 2002-2003 Proposed Fee Schedule

Item 6 Organizational Issues (Committee Responsibilities, Meeting Plans, Etc.)

Item 7 Adjournment

 



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