UNF Board of Trustees

University of North Florida
Board of Trustees

Thursday, March 18, 2004, 2:30 p.m.

Agenda

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

2. Public Comment: Chair Thompson

3. Chair's Report: Chair Thompson

4. President's Report: President Delaney

5. Educational Policy Committee Report: Committee Chair Hicks

A. Proposed Reorganization of Communication and Visual Arts and Attachment (Provost Kline; Dean Workman)

B. Demonstrations Rule and Attachment (Ms. Stone, General Counsel; Judy Clausen)

6. Finance and Audit Committee Report: Committee Chair Twomey

A. Approval of Increased Parking Fees and Attachments 1 and 2 (Vice President Shuman)

B. Report on Audits Reviewed by the Committee: Preliminary Statewide Audit of Florida Bright Futures Scholarship Program and Attachment, Report on UNF's Financial Statement Audit, Report on Athletics Audit and Attachment (Trustee Kendrick)

7. Resolution from Faculty Association: Trustee Solano

8. Follow Up on Planning Meeting and Attachments 1 and 2: President Delaney

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

10. Adjournment: Chair Thompson