Chair Munoz will call the meeting to order.
Chair Munoz will ask for approval of the minutes from the March 19 and May 23, 2013 meetings.
Proposed Action – Approval – MOTION and Second Required
Chair Munoz will offer opportunity for open comments concerning items on this agenda.
This new regulation proposes to document the operating guidelines for hosting a camp or other similar program involving minors on campus, and a university-sponsored camp or other similar program involving minors at a site off-campus.
Vice President Shuman will address the committee and present this item.
Each university board of trustees is required to approve the university budget prior to submission to the Florida Board of Governors and the Florida Legislature.
The UNF budget was discussed at a workshop May 23. It is now being presented to this committee for a recommendation for approval by the full Board.
Proposed Action: Approval. Motion and second required.
Miscellaneous fees, such as lab fees, material and supply fees, and other fees as authorized in Section 1009.24, Florida Statutes are delegated to the President. The Chair of the BOG Budget and Finance Committee has requested that the Board of Trustees review at least those fees that were increased as they are incorporated in the operating budget.
Report – No Action Required
The purpose of this item is to present, for review, budgets for UNF’s DSOs, including the (1) UNF Foundation, Inc., (2) UNF Training & Service Institute, Inc., (3) UNF Financing Corporation, Inc., and (4) MOCA, Jacksonville.
The purpose of this item is to present a report to the Board of Trustees for this quarter’s activities in the Office of Internal Auditing.
Mr. Robert Berry, director, Office of Internal Auditing, will address the committee and present this item.
This item provides a review of this quarter’s budget report.
This item provides an overview of the current treasurer’s report.
Chair Munoz will adjourn the meeting.
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