University of North Florida
Board of Trustees
Meeting
June 16, 2005
University Center
at 2:30 p.m.Agenda
Item 1 Call to Order/Approval of Minutes
Item 2 Chair's Report
Item 3 President's Report
Annual Self-Evaluation
Strategic Plan
Item 4 Finance and Audit Committee Report
Housing Rates
Charter and Responsibilities for Office of Internal Auditing
Recommendations for Improved Internal Controls
Treasurer's Report
Quarterly Budget Report
Florida Bright Futures Audit
Proposed PECO Submissions
Annual Capital Outlay Plan
Educational Plant Survey
Tuition Policy
Budget
Item 5 Educational Policy Committee Report
Tenure and Promotion
Legislative Budget Requests
FEEA Report
Academic Learning Compacts
Proposed Reorganization of the Department of Sociology, Anthropology, Criminal Justice
Limited Access for Liberal Studies Program
Item 6 Goals for BOG Strategic Plan
Item 7 Naming of Police Building
Item 8 Adjournment
