UNF Board of Trustees

University of North Florida
Board of Trustees

Board of Trustees Room, University Center
Thursday, July 17, 2003
2:30 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: President Delaney, Acting President Kline

5 . Educational Policy Committee Report: Trustee Hicks

A. Change of Name for the College of Computing Science and Engineering: Acting President Kline, Dean Coulter (Attachment 1, 2)

B. Approval of Change of Major in Athletic Training: Acting President Kline, Dean Chally (Attachment 1, 2)

C. Revised Constitution for Student Government: Acting President Kline, Vice President Gonzalez (Attachment 1, 2, 3)

6. Finance and Audit Committee Report: Trustee Twomey

A. PECO Request for 2004/05-2008/09: Acting President Kline (Attachment 1, 2)

B. Reallocation of 2002/03 PECO Funds: Acting President Kline (Attachment 1)

C. New Admissions Deposit: Acting President Kline, Assistant Vice President Deborah Kaye (Attachment 1, 2)

7. Enrollment Projections: Acting President Kline (Attachment 1, 2, 3)

8. Legislative Budget Requests: Acting President Kline (Attachment 1)

9. Legislative Update: Janet Owen, Director of Governmental Affairs

10. Adjournment: Chair Thompson

3:30 p.m. Closed Door Session on Collective Bargaining