University of North Florida
Board of Trustees

Item 1 Call to Order

Item 2 Approval of Minutes (September 5, 2001)

Item 3 President's Report

Item 4 Chair's Report

Item 5 Board Business

Item 5A Report of the Ad Hoc Committee on Bylaws and Approval of Bylaws

Item 5B Board Committees

Item 6 Orientation

Item 6A Trustee Duties and Responsibilities

Item 6B Faculty Profile (Attachment 1)

Item 7 Adjournment