University of North Florida
Board of Trustees

  • Workshop
November 5, 2009
University Center at 8:30 AM

Agenda

Item 1 Call to Order

Chair Taylor will call the workshop to order.

Item 2 Chair’s Remarks

Chair Taylor will address the Board and present his remarks.

Item 3 President’s Remarks

President Delaney will address the Board and present his remarks.

Item 4 Approval of the Minutes (February 5, 2009)

Chair Taylor will ask the Board to approve the minutes from the February 5, 2009 workshop.

Item 5 Discussion of the Key Goals and Metrics for the Strategic Plan (Attachment 1 , 2)

President Delaney and Provost Workman will host a discussion that will look at the current strategic planning efforts with a focus on the following eight specific benchmarks:

  1. first year retention rates,
  2. six year graduation rates,
  3. student-faculty ratios,
  4. number of classes 20,
  5. entering SAT scores,
  6. size of the Graduate School,
  7. faculty salaries, and
  8. total value of the endowment.

Item 6 Discussion on Taking the Board of Trustees to the Next Level

Dr. Terry MacTaggart will host a discussion that will focus on activities which the Board of Trustees could undertake to strengthen its role and support in the university’s growth.

Item 7 Adjournment

Chair Taylor will adjourn the workshop.