University of North Florida
Board of Trustees
Finance and Audit Committee
Meeting
May 18, 2006
University Center
at 8:30 a.m.Agenda
Item 1 Call to Order
Item 2 Approval of the Minutes/Open Comments
Item 2A Approval of the Minutes
Item 2Ai December 15, 2005
Item 2Aii February 22, 2006
Item 2Aiii March 16, 2006
Item 2B Open Comments
Item 3 Delegation of Authority to Settle Lawsuits
Item 4 Child Development Research Center Fees
Item 5 Housing Rates
Item 6 Campus Development Agreement
Item 7 Auditor General Operational Audit
Item 8 Treasurer's Report
Item 9 Quarterly Budget Report
Item 10 Update on Aquatic Center
Item 11 Adjournment
Budget Workshop