UNF Board of Trustees

University of North Florida
Board of Trustees

Thursday, January 20, 2005
2:00 p.m.

Agenda

1. Call to Order/Approval of Minutes: Chair Thompson

2. Public Comment Period: Chair Thompson

3. Chair’s Report: Chair Thompson

4. President’s Report: President Delaney

5. Finance and Audit Committee Report: Committee Chair Twomey

A. Signature Authority for Checks and Attachment

B. Parking Fees and Attachments 1 and 2

C. Florida LambdaRail and Attachments 1 and 2

D. UNF Investment Policy and Attachment

E. October Treasurer’s Report and Attachment

6. Naming Policy and Attachment: Vice President Allaire

7. Legislative Update: Janet Owen, Director of Governmental Affairs

8. Adjournment: Chair Thompson