University of North Florida
Board of Trustees

Meeting
April 18, 2002
University Center at 2:30 p.m.

Agenda

Item 1 Call to Order/Approval of Minutes (February 21, 2002)

Item 2 Chair's Report

Item 3 Public Comment Period

Item 4 President's Report

Item 5 Committee Reports

Finance and Audit Committee

Review of Revised Budget

Update of New Financial System (ERP)

Educational Policy Committee

Tenure Recommendations

Department of Nursing, Change of Designation to School of Nursing

Item 6 Information/Discussion Items

College of Business Presentation

College of Computing Sciences and Engineering Presentation

College of Arts and Sciences Presentation

Item 7 Retreat Planning 

Item 8 Legislative Update

Item 9 Adjournment