University of North Florida
Board of Trustees
April 26, 2007
Fine Arts Center at 1:45 p.m.
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.
The purpose of this item is to discuss the BOG’s approval process for new members of the BOT.
Proposed Action: Discussion. No MOTION required.
Item 4 Adjournment
Chair Taylor will adjourn the meeting