University of North Florida
Board of Trustees
Finance and Audit Committee
Meeting
March 17, 2005
University Center
at 9:00 a.m.Agenda
Item 1 Call to Order
Item 2 Approval of Minutes
Item 3 Financial Statements Audit Report
Item 4 Federal Awards Audit
Item 5 Charter and Responsibilities for the Office of Internal Auditing
Item 6 Child Development Research Center Fees for 2005-2006
Item 7 Signature Authority
Item 8 Quarterly Budget Report
Item 9 Treasurer's Report
Item 10 Master Plan Update
Item 11 Adjournment
