UNF Board of Trustees

University of North Florida
Board of Trustees

October 20, 2005, 2:30 p.m.
Agenda

1. Call to Order/Approval of Minutes (Chair Thompson)

2. Chair's Report (Chair Thompson)

3. Recognition of UNF's Role in Early Literacy Programs (Mayor Peyton)

4. Public Comment (Chair Thompson)

5. President's Report (President Delaney)

	A. Presidential Goals

6. Finance and Audit Committee Report (Committee Chair Twomey)

	A. New DSO Proposal	Attachment 6A.1 Attachment 6A.2 Attachment 6A.3

	B.Traffic and Parking Regulations	Attachment 6B.1 Attachment 6B.2 Attachment 6B.3 Attachment 6B.4

	C. Tuition and Fees Regulation	Attachment 6C.1

	D. TSI Audit	Attachment 6D.1

	E. Foundation Audit	Attachment 6E.1

	F. Treasurer's Report	Attachment 6F.1 Attachment 6F.2 Attachment 6F.3

	G. Quarterly Budget Report	Attachment 6G.1 Attachment 6G.2

7. Educational Policy Committee Report (Committee Chair Hicks)

	A. Establishing a Graduate School	Attachment 7A.1

	B. Degree Projections Through 2012-2013	Attachment 7B.1

	C. Tuition Waiver Policy	Attachment 7C.1

8. Master Plan (President Delaney)		Attachment 8.1

9. Construction Update (Vice President Shuman)		Attachment 9.1

10. Possible Campus Sanctuary (Vice President Allaire)

11. Bylaws Revisions (Vice President Stone)		Attachment 11.1

12. Updates (Acting Provost Workman)

	A. Fall Profile	Attachment 12.1

	B. Dashboard	Attachment 12.2

13. Legislative and Governance Update (Vice President Owen)		Attachment 13A Attachment 13B

14. Adjournment (Chair Thompson)

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