AGENDA: Faculty Associates, Inc.
Board of Directors Meeting
Tuesday, October 7, 2014
Meeting: 9:00 a.m.
Location: D4-16
AGENDA
INFORMATION/ASSIGNED
Call to Order
Dr. Boyd Robinson
Approved Minutes
Minutes from the June 11, 2014 Board of Directors
meeting were previously approved by electronic
vote
Update on New Dean: Dr.
Isabel Garcia
Dr. Boyd Robinson: Update on new dean
FY ’14 Audit Update and Draft
Audit Report
1. Audit update – Jean Sweitzer/Jodi Geiger
FY ‘15 YTD Financial
Statements
1. Daily cash worksheet – Jean Sweitzer
2. Income statement – Jim Webb
Centralized Collections
Jim Wold:
1. Centralized collections (iCOLL) update
2. Review of accounts receivable
DOCUMENTS
FINAL Minutes Fac Assoc BOD
06.11.14
21001AR14 Draft 2 (9.2 14)
Faculty Associates UF College of
Dentistry.pdf
FINAL Proforma Management’s
Discussion and
Analysis_FY14.docx
Cash Trend FY15
Consolidated Aug YTD 2015
Consolidated August.pdf
Consolidated with DO Split_
Aug YTD 2015
AR Aging with Graphs 08.31.14
(2nd tab Collections Report)
AGENDA: Faculty Associates, Inc.
Board of Directors Meeting
Tuesday, October 7, 2014
Meeting: 9:00 a.m.
Location: D4-16
AGENDA
Other items
INFORMATION/ASSIGNED
Jean Sweitzer:
1. Centralized UF Bank
2. Updated Board/Audit Committee membership
3. Proposed revisions of Faculty Associates, Inc.
constitution & bylaws planned in 2015
DOCUMENTS
DSO UF MOU – Dentistry
Faculty Associates DRAFT.doc
Board members 2014-2015
Adjournment
Next meeting: Quarterly Board of Directors Meeting, Monday, December 8, 2014, 11:00 a.m., Room D4-16