University of North Florida
Board of Trustees
Executive Committee

Meeting
August 24, 2009
President's Conference Room at 1:30 p.m.

Agenda

Item 1 Call to Order 

Item 2 Discussion on the Board of Governors and the University Board of Trustees Selection and Reappointment Process, and Guidance for Filling the Trustee Positions for the University of North Florida

Item 3 Adjournment