UNF Board of Trustees

UNIVERSITY OF NORTH FLORIDA
BOARD OF TRUSTEES
April 20, 2006

Agenda

1. Call to Order (Chair Taylor)

2. Chair's Report (Chair Taylor)

3. President's Report (President Delaney)

4. Public Comment (Chair Taylor)

5. Consent Agenda

	A. Approval of the Minutes		Attachment 1 of 1

	B. Tenure and Promotion		Attachment 1 of 2 Attachment 2 of 2

	C. Newly Proposed Regulations

		I. Equal Opportunity and Diversity Regulation	Attachment 1 of 2 Attachment 2 of 2

		II. Sexual Harassment Regulation	Attachment 1 of 2 Attachment 2 of 2

		III. Comments from the Campus Community	Attachment 1 of 1

	D. Regulation Repeals		Attachment 1 of 1

		I. Equal Opportunity and Affirmative Action Regulation	Attachment 1 of 1

		II. Sexual Harassment Regulation	Attachment 1 of 1

		III. Grading Practice and Grade Point Average Regulation	Attachment 1 of 1

		IV. Declaratory Statements Regulation	Attachment 1 of 1

		V. Continuing Education Regulation	Attachment 1 of 1

		VI. Use of University Library Regulation	Attachment 1 of 1

		VII. Sponsored Research: Exemptions from General Accounting and Purchasing Procedures Regulation	Attachment 1 of 1

		VIII. Copyrights and Patents Regulation	Attachment 1 of 1

		IX. Deletion of Courses from Catalogs and Common Course Designation and Numbering System Regulation	Attachment 1 of 1

		X. Comments from the Campus Community	Attachment 1 of 1

6. Reports from the Educational Policy Committee (Trustee Gonzalez)

	A.	Amorous or Sexual Relationship Policy	Attachment 1 of 2 Attachment 2 of 2

	B.	Cost of UNF's Role in Realizing Blue Print for Prosperity Projections	Attachment 1 of 2 Attachment 2 of 2

7. Action Items from the Finance and Audit Committee (Committee Chair Twomey)

	A.	Campus Development Agreement	Attachment 1 of 2 Attachment 2 of 2

	B.	Signature Authority for Banking Transactions	Attachment 1 of 2 Attachment 2 of 2

8. Reports from the Finance and Audit Committee (Committee Chair Twomey)

	A.	UNF's Financial Statement Audit Report	Attachment 1 of 2 Attachment 2 of 2

	B.	Preliminary Federal Awards Audit	Attachment 1 of 2 Attachment 2 of 2

	C.	2005 Operational Audit Status Update	Attachment 1 of 2 Attachment 2 of 2

	D.	Quarterly Budget Report	Attachment 1 of 4 Attachment 2 of 4 Attachment 3 of 4 Attachment 4 of 4

	E.	Treasurer's Report	Attachment 1 of 2 Attachment 2 of 2

9. Adjournment (Chair Taylor)

UNIVERSITY OF NORTH FLORIDA BOARD OF TRUSTEES April 20, 2006

Agenda

UNIVERSITY OF NORTH FLORIDA
BOARD OF TRUSTEES
April 20, 2006