University of North Florida
Board of Trustees
November 28, 2001
University Center at 2:30 p.m.
Item 1 Call to Order
Chair Thompson will call the meeting to order.
Chair Thompson will ask for approval of the minutes from the October 23, 2001 meeting.
Item 3 Chair's Report
Chair Thompson will provide an update to Board members.
Item 4 Public Comment Period
Chair Thompson will offer an opportunity for comments from the public.
Item 5 Committee Reports
Item 6 Action Items
Item 6A Acceptance of the Finance Committee Report Concerning Review of the University of North Florida Foundation, Inc. and Training and Services Institute, Inc. Audits (Attachment 1 and 2)
Item 6B Approval of Child Development Research Center 2002-2003 Proposed Fee Schedule
Item 6C Recommend Approval of Limited access Status for Graphic Design and Multimedia Tracks with the BFA in Fine Arts (Attachment 1, 2)
Item 7 President's Report
President Anne Hopkins will address the Board and provide her report.
Item 8 Information Items
Item 8A Strategic Planning
Item 8B Campus Master Plan, Capital Improvement Program
Item 9 Adjournment
Chair Thompson will adjourn the meeting.