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