Chair Taylor will recognize UNF’s Baseball Coach, Dusty Rhodes, for being voted in as a member of the Coaches Hall of Fame. Coach Rhodes is the first UNF coach to receive this honor.
Chair Taylor will call the meeting to order.
Chair Taylor will address the Board and present the Chair’s Report.
President Delaney will address the Board and present the President’s Report.
Chair Taylor will offer opportunity for open comments.
Chair Taylor will address the Board and ask for approval of the consent agenda.
Proposed Action: Approval. Motion and second required.
This item includes the proposed increase for the student athletics, health and activity and service fees for 2009-2010. These fees were recommended by a committee of students, faculty and staff, and endorsed by the President.
The Finance and Audit Committee reviewed the athletics, health and activity and service fees and is recommending approval by the full Board.
This item includes the proposed parking rate schedule for 2009-2010. These recommendations were proposed by a university-wide committee and are endorsed by the President.
The Finance and Audit Committee reviewed the parking rate schedule and is recommending approval by the full Board.
The administration recommends a set of revisions to UNF’s existing investment policy. The purpose of these revisions is to provide more flexibility and diversification without increasing risk. We have also added a new benchmark assessing results.
The Finance and Audit Committee reviewed the revisions to the investment policy and is recommending approval by the full Board.
Pursuant to the Board of Governors regulation 6C-8.012 Academic Program Termination, the university is required to develop and publish clearly defined guidelines and formal process to terminate a degree/major program.
The policy on program termination has been reviewed by the Educational Policy and is being recommended for approval by the full Board.
President Delaney will discuss the current status of the proposed university’s purchase of MOCA.
Proposed Action: Discussion. No motion required.
Depending on the status of negotiations, Associate Counsel Wrenn will discuss a proposed settlement which would allow the university to remediate the construction deficiencies in the science and engineering building.
This item provides a review of the findings and recommendations from the State of Florida’s Auditor General for UNF’s financial audit for the fiscal year ended June 30, 2008.
Vice President Shuman will address the Board and present this report.
Proposed Action: Review. No motion required.
The purpose of this item is to provide a review to the Board of Trustees on the action UNF has taken in response to the Auditor General’s Operational Audit.
Under this item the university will provide the Board with an overview of the treasurer’s report.
Vice President Shuman will address the Board and present the treasurer’s report.
Proposed Action: Report. No motion required.
The purpose of this item is to present this quarter’s budget report.
This item is provided as a quarterly report to the Board of Trustees and describes current progress on each project, funding sources, and any current issues including change orders. The capital projects quarterly report is being provided for review by the Board of Trustees.
The Board authorized the President or his designee to approve change orders in the name of the Board for pre-established amounts. Approvals are for the purpose of expediting the work in progress and are to be reported to the Board and entered into its official minutes.
Vice President Shuman will address the Board and present this item.
Provost Workman will provide an update the Board of Trustees on the SACS reaccreditation process.
Proposed Action: Update. No motion required.
Chair Taylor will adjourn the meeting.
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