University of North Florida
Board of Trustees
Executive Committee

Item 1 Call to Order 

Chair Taylor will call the meeting to order.

Item 2 Approval of the Minutes ( January 22, 2007 ) 

Chair Taylor will address the committee and ask for approval of the minutes from the January 22, 2007 meeting.

Item 3 Discussion of the Board of Governors (BOG) Approval Process forNew Members of Board of Trustees (BOT) 

The purpose of this item is to discuss the BOG’s approval process for new members of the BOT.

Item 4 Adjournment 

Chair Taylor will adjourn the meeting