University of North Florida
Board of Trustees
March 15, 2007
10:00 a.m.

Agenda

Item 1          Call to Order

Chair Taylor will call the meeting to order.

Item 2          Minutes (January 26, 2007)

Chair Taylor will address the Board and ask for approval of the minutes from the Board of Trustee’s January 26, 2007 meeting.

Proposed Action: Approval. Motion and second required.

Item 3          Open Comments

Chair Taylor will address the committee and offer opportunity for open comments.

Proposed Action: No motion required.

Item 4          Debt Management Guidelines (Attachment 1)

The purpose of this item is to present guidelines which confirm that UNF and its DSOs engage in sound debt management practices, and, to that end, the Board of Trustees has established principles for the issuance of debt by UNF and its DSOs.

Vice President Shuman will address the committee and present debt management guidelines.

Proposed Action: Approval. Motion and second required.

Item 5          Adjournment

Chair Taylor will adjourn the meeting.