University of North Florida
Board of Trustees
Finance and Audit Committee

Item 1 Call to Order

Item 2 Approval of Minutes (April 18, 2002)

Item 3 Approval of Parking Fees for 2002-2003

Item 4 Approval of 2002-2003 Use of Public Capital Outlay (PECO) Funds

Item 5 Approval of 2002-2003 Use of Courtelis Facility Matching Funds

Item 6 Approval of 2002-2003 Budget (Tuition Increase for Out-of-State and Graduate Tuition, Related University Rule for Fall 2002 Tuition and Fee Schedule, and Local Initiatives)

Item 7 Approval of 2003-2004 -- 2007-2008 Fixed Capital Outlay Budget Request

Item 8 Approval of 2003-2004 Legislative Budget Request (University Initiatives)

Item 9 Update on New Financial System (ERP)

Item 10 Adjournment