University of North Florida
Board of Trustees
Conference Call
May 22, 2009
Agenda

Item 1          Call to Order

Chair Taylor will call the meeting to order.

Item 2          Chair’s Report

Chair Taylor will address the Board and present the Chair’s Report.

Item 3          President’s Report

President Delaney will address the Board and present the President’s Report.

Item 4          Schedule of Tuition and Fees (Attachment 1, 2, 3, 4)

The State Legislature passed an 8 percent tuition increase for in-state undergraduate students. In addition, the Legislature granted all universities the authority to charge undergraduate students up to 7 percent differential tuition. Universities also have the authority to increase in-state graduate tuition and out-of-state fees charged undergraduate and graduate students by 15 percent.

To support faculty lines needed to maintain a course schedule that will meet student needs the university recommends increasing in-state undergraduate and graduate tuition by 15 percent and increasing out-of-state fees by the same 15 percent.

Vice President Serwatka will address the Board and present the schedule of tuition and fees.

Proposed Action: Approval. Motion and second required.

Item 5          Adjournment

Chair Taylor will adjourn the meeting.