UNF Board of Trustees

University of North Florida
Board of Trustees

June 16, 2005, 2:30 p.m.

Agenda

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

2. Chair’s Report: Chair Thompson

3. President’s Report: President Delaney

A. Annual Self-Evaluation

B. Strategic Plan

4. Finance and Audit Committee Report: Committee Chair Twomey

A. Housing Rates and Attachments 1a, 1b, 2, 3, 4, and 5

B. Charter and Responsibilities for Office of Internal Auditing and Attachments 1 and 2

C. Recommendations for Improved Internal Controls and Attachment

D. Treasurer’s Report and Attachment

E. Quarterly Budget Report and Attachments 1 and 2

F. Florida Bright Futures Audit and Attachment

G. Proposed PECO Submissions and Attachment

H. Annual Capital Outlay Plan and Attachment

I. Educational Plant Survey and Attachment

J. Tuition Policy and Attachment

K. Budget and Attachments 1, 2, 3, and 4

5. Educational Policy Committee Report: Committee Chair Hicks

A. Tenure and Promotion and Attachment

B. Legislative Budget Requests and Attachment

C. FEEA Report and Attachment

D. Academic Learning Compacts and Attachment

E. Proposed Reorganization of the Department of Sociology, Anthropology, Criminal Justice and Attachments 1, 2, and 3

F. Limited Access for Liberal Studies Program and Attachment

6. Goals for BOG Strategic Plan and Attachment: President Delaney

7. Naming of Police Building and Attachment: Vice President Allaire

8. Adjournment: Chair Thompson