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UNIVERSITY OF NORTH FLORIDA
BOARD OF TRUSTEES
June 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 (Chair Taylor)

 

  A. Approval of the Minutes Attachment 1 of 1
  B. Items from the Finance and Audit Committee  
    I. Delegation of Authority to Settle Lawsuits Attachment 1 of 2
Attachment 2 of 2
    II. Child Development Research Center Fees Attachment 1 of 5
Attachment 2 of 5
Attachment 3 of 5
Attachment 4 of 5
Attachment 5 of 5
    III. Housing Rates Attachment 1 of 5
Attachment 2 of 5
Attachment 3 of 5
Attachment 4 of 5
Attachment 5 ot 5
    IV. Campus Development Agreement Attachment 1 of 2
Attachment 2 of 2
  C. Items from the Educational Policy Committee  
    I. Reorganization of the College of Education and Human Services Attachment 1 of 4
Attachment 2 of 4
Attachment 3 of 4
Attachment 4 of 4
   
6. Action Items from the Finance and Audit Committee (Committee Chair Twomey)  
  A. Annual Capital Outlay Plan Attachment 1 of 2
Attachment 2 of 2
  B. DSO Budgets

Attachment 1 of 14
Attachment 2 of 14
Attachment 3 of 14
Attachment 4 of 14
Attachment 5 of 14
Attachment 6 of 14
Attachment 7 of 14
Attachment 8 of 14
Attachment 9 of 14
Attachment 10 of 14
Attachment 11 of 14
Attachment 12 of 14
Attachment 13 of 14
Attachment 14 of 14

  C. Proposed Tuition and Fees Attachment 1 of 2
Attachment 2 of 2
  D. UNF Budgets Attachment 1 of 5
Attachment 2 of 5
Attachment 3 of 5
Attachment 4 of 5
Attachment 5 of 5
     
7. Action Items from the Educational Policy Committee (Committee Chair Hicks)  
  A. Tenure by Reason of Appointment Attachment 1 of 3
Attachment 2 of 3
Attachment 3 of 3
  B. Proposed Reorganization of the Department of Management, Marketing and Logistics Attachment 1 of 3
Attachment 2 of 3
Attachment 3 of 3
  C. UNF Florida Educational Equity Act (FEEA) Report Attachment 1 of 6
Attachment 2 of 6
Attachment 3 of 6
Attachment 4 of 6
Attachment 5 of 6
Attachment 6 of 6
  D. UNF Equity Accountability Program (EAP) Report Attachment 1 of 2
Attachment 2 of 2
     
8. Reports from the Finance and Audit Committee (Committee Chair Twomey)  
  A. Update on Auditor General Operational Audit Attachment 1 of 2
Attachment 2 of 2
  B. Treasurer's Report Attachment 1 of 2
Attachment 2 of 2
  C. Quarterly Budget Report Attachment 1 of 4
Attachment 2 of 4
Attachment 3 of 4
Attachment 4 of 4
  D. Capital Project Quarterly Report Attachment 1 of 2
Attachment 2 of 2
     
9. 2006-07 Legislative Budget Request (President Delaney) Attachment 1 of 6
Attachment 2 of 6
Attachment 3 of 6
Attachment 4 of 6
Attachment 5 of 6
Attachment 6 of 6
   
10. Approval of the Presidential Evaluation Plan (Trustee Halverson) Attachment 1 of 2
Attachment 2 of 2
   
11. BOT Bylaws (Vice President Stone) Attachment 1 of 2
Attachment 2 of 2
   
12. Adjournment (Chair Taylor