Chair Taylor will call the meeting to order.
Chair Taylor will address the Board and present the Chair's report.
President Delaney will address the Board and present the President's report.
Chair Taylor will offer those in attendance and offer an opportunity for comments on items on this agenda.
Chair Taylor will address the Board and present the consent agenda for approval. All items were reviewed by their respective committees and received a recommendation for approval by the full Board.
Proposed Action - Approval - MOTION and Second Required
Item 6ii Proposed Tuition and Fees
This item provides a listing of reports from the Finance and Audit Committee. Individual reports will be discussed as deemed appropriate by the committee chair or an individual Board member.
purpose of this review was to provide an update for the Board of Trustees on UNF’s
progress in meeting the plan of action outlined in the University’s response to
the September 2005 Operational Audit by the Auditor General’s Office.
is the treasurer’s report for the period of January through March 2006. This
report was reviewed by the Finance and Audit committee and is being presented for
review by the Board of Trustees.
is this quarter’s budget report, which was reviewed by the Finance and Audit Committee
and is being presented for review by the Board of Trustees.
is the quarterly update on UNF’s capital projects. It describes current
progress on each project, funding sources, and any current issues including
change orders. It is being provided for trustee review. Comments can be
addressed to Vice President Shuman.
With input from the
eleven (11) state universities, the Florida Board of Governors (BOG) has
amended the manner in which its BOG systemwide legislative budget for fiscal
year 2007-08 will be constructed.
The budget issues
described as (1) access to and production of degrees, (2) meeting statewide
professional and workforce needs, and (3) Building world-class academic
programs and research capacity will be maintained and developed consistent with
To assure an
equitable systemwide budget request, each university has been allocated a target
sum of money to distribute among the specific issues that each university board
of trustees wants to include for (4) meeting community needs/fulfilling unique
institutional missions or other strategic plan goals and objectives. This sum is based on 8% of the 2006-07
recurring general revenue and lottery appropriation which for UNF totals $6,900,835.
by the Board of Trustees, the University’s
attached proposal for “University Initiatives” will be sent to the BOG for review
and inclusion in the 2007-08 LBR.
The ad hoc
committee on presidential evaluation is submitting the attached plan for review
The Executive Committee recommends revision of the
bylaws to clarify voting privileges for Board Committees. Proposed recommended
revisions include clarification that the Board Chair serves as an ex-officio,
voting member of all Board Committees and that the University President serves
as an ex-officio, non-voting member of all Board Committees.
Proposed revised bylaws are being presented to
the full Board for review and approval.
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