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 

Chair Taylor will call the meeting 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

The committee will discuss the Board of Governor's selection and appointment/reappointment process for filling positions for those whose terms will end January 7, 2010.

Item 3 Adjournment 

 Chair Taylor will adjourn the meeting.