University Of North Florida

The committee meeting covered the FY2027 Audit Work Plan and proposed revisions to the Office of Internal Auditing Charter. Discussions included proposed amendments to regulations concerning religious accommodations and the Education Research Center for Child Development. Additionally, the committee received quarterly updates from the Office of Internal Auditing and the Compliance Office, reviewed the centralization of tracking certification and licensure exam pass rates, discussed Auditor General financial and operational audits, and reviewed Direct Support Organizations' audits and external assurance engagements.

The board meeting agenda included reports on athletics and an interim president's address. Key approval items focused on the renewal of the USoar transition program for students with intellectual disabilities, the endorsement of the Board of Governors Statement of Free Expression, and the approval of the 2026 UNF Accountability Plan. Additionally, the board considered presidential search processes, including the establishment of position criteria, a marketing plan, and the determination of a compensation range for the presidential position.

The board meeting agenda covered a variety of key topics, including recognition of ASUN conference champions, a student presentation, and updates on athletics. Significant discussion items included the approval of the USoar Transition Program for students with intellectual disabilities, endorsement of the Board of Governors Statement of Free Expression, and the 2026 Accountability Plan. Furthermore, the meeting addressed matters related to the presidential search process, specifically the consideration of position criteria, the marketing plan, and the establishment of a compensation range.

The Board of Trustees discussed several key operational and strategic updates. These included remarks from the interim president on fundraising, athletics, and university leadership changes, as well as faculty and student association reports regarding governance and enrollment metrics. The Board received a presentation on the State University System efficiency study and reviewed the presidential search process and timeline. Committee reports were provided covering academic and student affairs, finance, governance, and audit compliance. Action items included the election of a Vice Chair, the approval of a 2025-2035 campus development agreement with the City of Jacksonville, and a consent agenda covering various committee resolutions.

The committee reviewed the Strategic Plan Monitoring and Implementation Committee Charter and received an update on Strategic Plan Key Performance Indicators, including student success metrics, research expenditures, and foundation fundraising progress. Discussion topics included alternative research funding strategies, the impacts of federal funding uncertainty, and the university's efforts regarding U.S. News & World Report peer assessment rankings through targeted SWAT team initiatives. Additionally, the committee analyzed student deposit data and enrollment trends, as well as the institution's commitment to experiential learning and workforce outcomes.