University of North Florida
Board of Trustees
Student Life and Facilities Committee

  • Meeting
March 18, 2014
Osprey Commons, Talon Room at ~9:15 a.m.

Agenda

Item 1 Call to Order

Chair Russell will call the meeting to order. 

Item 2 Minutes (January 7, 2014)

Chair Russell will ask for approval of the minutes from the January 7, 2014 meeting.

Proposed Action – Approval – MOTION and Second Required

Item 3 Open Comments

Chair Russell will offer opportunity for open comments concerning items on this agenda.

Item 4 Activity and Service Fees, Athletics Fees, and Health Fees

The purpose of this item is to present the proposed increase for the student athletics, health and activity and service fees for 2014 2015. These fees were recommended by a committee of students, faculty and staff, and endorsed by the President.

Vice President Shuman will address the committee and present the activity and service fees, athletics fees, and health fees.

Proposed Action – Approval – MOTION and Second Required

Item 5 Capital Projects Report and Change Orders

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 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 committee and present this item. 


Report – No Action Required

Item 6 Update from the Retention and Graduation Committee

Dr. Jeff Coker, dean of Undergraduate Studies, will update the committee on the progress made by the Retention and Graduation Committee.

Report – No Action Required

Item 7 Quarterly Data Report – Faculty Composition and University Research

Dr. John Kantner, Assistant Vice President for Research and Dr. Jay Coleman, Interim Associate Provost, will present metrics on faculty composition and university research.

Presentation – No Action Required

Item 8 Adjournment

Chair Russell will adjourn the meeting.