University of North Florida
Board of Trustees
Meeting
June 20, 2006
University Center
at 2:30 p.m.Agenda
Item 1 Call to Order
Item 2 Chair's Report
Item 3 President's Report
Item 4 Public Comment Period
Item 5 Consent Agenda
Item 5A Approval of the Minutes
Item 5B Items from the Finance and Audit Committee
Item 5Bi Delegation of Authority to Settle Lawsuits
Item 5Bii Child Development Research Center Fees
Item 5Biii Housing Rates
Item 5iv Campus Development Agreement
Item 5C Items from the Educational Policy Committee
Item 5Ci Reorganization of the College of Education and Human Services
Item 6 Action Items from the Finance and Audit Committee
Item 6i Annual Capital Outlay Plan
Item 6ii DSO Budgets
Item 6iii Proposed Tuition and Fees
Item 6iv UNF Budgets
Item 7 Action Items from the Educational Policy Committee
Item 7i Tenure by Reason of Appointment
Item 7ii Proposed Reorganization of the Department of Management, Marketing and Logistics
Item 7iii UNF Florida Educational Equity Act (FEEA) Report
Item 7iv UNF Equity Accountability Program (EAP) Report
Item 8 Reports from the Finance and Audit Committee
Item 8A Update on Auditor General
Item 8B Operational Audit
Item 8C Treasurer's Report
Item 8D Quarterly Budget Report
Item 8E Capital Project Quarterly Report
Item 9 2006-07 Legislative Budget Request
Item 10 Approval of the Presidential Evaluation Plan
Item 11 BOT Bylaws
Item 12 Adjournment
