University of North Florida
Board of Trustees
Meeting
October 14, 2004
University Center
at 2:30 p.m.Agenda
Item 1 Call to Order/Approval of Minutes
Item 2 Public Comment Period
Item 3 Chair's Report
Item 4 President's Report
Item 5 Finance and Audit Committee Report
End of Year Financial Reports
DSO Audits
Update on Auditor General's Operational Audit
Item 6 Educational Policy Committee Report
Y-Axis for BOG Strategic Plan
Update on Fall Enrollments
Item 7 Naming Policy
Item 8 Legislative Update
BOG 2005-2006 LBR Update
Item 9 Division I Application
Item 10 Adjournment
