UNF Board of Trustees
University of North Florida
Board of Trustees
Thursday, September 18, 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
5. Educational Policy Committee Report: Trustee Hicks
A. Commercial
Activity Rule and attachment
(Ms. Stone, General Counsel; Ms. Clausen)
B. Distribution
of Printed Material and attachment
(Ms. Stone, General Counsel; Ms. Clausen)
C. Demonstrations
Rule and attachment
(Ms. Stone, General Counsel; Ms. Clausen)
D. Rescind
Outdated Rules 6C 9-7.007 and 6C 9-7.008 (Ms. Stone, General Counsel;
Ms. Clausen)
6. Finance and Audit Committee Report: Trustee Twomey
A. Activity
& Service, Health, and Athletic Fees Policy and attachment
(Ms. Owen, Director of Governmental Affairs)
B. Parking
and Child Development Fees Policy and attachment
(Ms. Owen, Director of Governmental Affairs)
C. Housing
Fees Policy and attachment
(Ms. Owen, Director of Governmental Affairs)
D. Tuition
Policy and attachment
(Ms. Owen, Director of Governmental Affairs)
E. Miscellaneous
University Fees Policy with attachments
1 and 2
(Ms. Owen, Director of Governmental Affairs)
F. Audit
Report and attachment
(Ms. Shuman, Vice President of Administration and Finance; Mr. Khan,
Interim Inspector General)
7. Annual
Goals and attachment: Provost Kline
8. 2004 Legislative Priorities and Update: Ms. Janet Owen,
Director of Governmental Affairs
9. Discussion on Retreat: President Delaney
10. Adjournment: Chair Thompson
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