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Bylaws
UNIVERSITY OF NORTH FLORIDA FOUNDATION, INC.
As Amended and Restated the 5th day of June, 2019
Article I. Purpose and Activities
- Section 1. Purpose
- Section 2. Activities
- Section 3. Goverance
Article II. Membership
- Section 1. Composition
- Section 2. Terms of Office
Article III. Officers
- Section 1. Titles
- Section 2. Powers and Duties
- Section 3. Selection of Elected Officers
Article IV. Committees
- Section 1. Standing and Special Committees
Article IX. No Vested Rights
Article V. Meetings and Quorum
- Section 1. Regular Meetings
- Section 2. Special Meetings
- Section 3. Emergency Meetings
- Section 4. Committee Meetings
- Section 5. Quorum
- Section 6. Public Notice
- Section 7. Telephonic Meetings
- Section 8. Agenda
- Section 9. Appearances before the Board
Article VI. Support Groups and Advisory Councils
- Section 1. UNF Alumni Association
- Section 2. Osprey Club
Article VII. Fiscal Matters
- Section 1. Fiscal Year
- Section 2. Operating Budget
- Section 3. Financial Statements
- Section 4. Audit
- Section 5. Federal Tax Reporting
- Section 6. Transfers of State Funds
- Section 7. Use of University Property
- Section 8. Purchases in Excess of $1 Million
- Section 9. Issuance of Debt
- Section 10. Personal Services; Travel Expenses; Political Contributions
Article VIII. Transaction of Foundation Business
- Section 1. Checks
- Section 2. Execution of Foundation Documents
Article X. Indemnification
Article XI. Miscelleneous
- Section 1. Amendments
- Section 2. Conflicts of Interest
- Section 3. Nondiscrimination
- Section 4. Foundation Employees
- Section 5. Parliamentary Authority
- Section 6. Rules of the Trustee Board and State
- Section 7. Confidentiality of Foundation Documents