University of North Florida
Board of Trustees
November 9, 2005
University Center at 9:00 a.m.
Item 1 Call to Order and Approval of Minutes (April 19, 2005)
Chair Thompson will welcome trustees to the workshop and ask for approval of the minutes from the April 19 workshop.
Proposed Action -- Approval -- Motion and Second Required
Item 2 Chair's Remarks
Chair Thompson will address the Board and provide the Chair's remarks.
Item 3 President's Remarks
President Delaney will address the Board and present the President's remarks.
Item 4 Athletics Update
Item 4A An Overview of Compliance Issues Related to Participation in NCAA I Sports
Item 4B An Overview of Athletics Budget During this First Semester of Transition
Item 5 Discussion on Governance and Legislative Issues
Item 5A An Overview
Item 5B Developing a Set of Positions
Item 6A Possible Committees - Executive Committee, Compensation Committee
Item 6B Use of a Consent Agenda
Item 8 Adjournment
Chair Thompson will adjourn the workshop.