UNF Board of Trustees

Tuesday, June 22, 2004, 12:00 p.m.

Agenda

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

2. Public Comment: Chair Thompson

3. Chair’s Report: Chair Thompson

4. President’s Report and Attachment: President Delaney

5. Educational Policy Committee Report: Trustee Coggin

A. Tenure Nominations and Attachment: Provost Kline

B. Legislative Budget Requests and Attachment: Provost Kline

C. Florida Educational Equity Act Report and Attachment: Ms. Lina Monell

6. Finance and Audit Committee Report: Trustee Twomey

A. PECO Request for 2005/06-2009/10 and CITF Request and Attachment: Vice President Shuman

B. Prompt Pay Rule and Attachment: Vice President Shuman

C. Resolution for Banking Agreement and Attachment: Vice President Shuman

D. Housing Rate Increases and Attachments 1, 2, 3, 4, 5, and 6: Vice President Gonzalez

E. Student Union Update: Vice President Shuman

F. Budget Approval and Attachments 1a, 1b, 1c, 2a, 2b, 3a, and 3b: Vice President Shuman

G. Tuition and Fees and Attachment: President Delaney

7. Presidential Evaluation: Chair Thompson

8. Adjournment: Chair Thompson

2:30 p.m. Closed Door Session on Collective Bargaining