UNF Board of Trustees

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

UNIVERSITY OF NORTH FLORIDA BOARD OF TRUSTEES June 20, 2006

Agenda

UNIVERSITY OF NORTH FLORIDA
BOARD OF TRUSTEES
June 20, 2006