University of North Florida
Board of Trustees
Finance and Audit Committee

Meeting
May 19, 2005
University Center at 8:30 a.m.

Agenda

Item 1 Call to Order

Item 2 Approval of Minutes

Item 3 Housing Rates

Item 4 Charter and Responsibilities for Office of Internal Auditing

Item 5 Recommendations for Improved Internal Controls

Item 6 Treasurer's Report

Item 7 Quarterly Budget Report

Item 8 Florida Bright Futures Audit

Item 9 Expansion of the Fine Arts Center to house the Photo Lab

Item 10 Budget Workshop

Item 11 Adjournment