UNF Board of Trustees

University of North Florida
Board of Trustees

Thursday, October 14, 2004
2:30 p.m.

Agenda

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

2. Public Comment Period: Chair Thompson

3. Chair's Report: Chair Thompson

4. President's Report : President Delaney

5. Finance and Audit Committee Report: Committee Chair Twomey

A. End of Year Financial Reports and Attachment

B. DSO Audits and Attachments 1 and 2

C. Update on Auditor General's Operational Audit and Attachment

6. Educational Policy Committee Report: Committee Chair Hicks

A. Y-Axis for BOG Strategic Plan and Attachments 1 and 2

B. Update on Fall Enrollments and Attachment

7. Naming Policy and Attachment: Vice President Allaire

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

A. BOG 2005-2006 LBR Update and Attachments 1, 2, 2a, 3, and 4

9. Division I Application and Attachments 1, 2, and 3: President Delaney

10. Adjournment: Chair Thompson