University of North Florida
Board of Trustees

  • Meeting
December 19, 2002
University Center at 12:00 noon

Agenda

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

Item 2 Public Comment Period

Item 3 Chair's Report

Item 4 Educational Policy Committee Report

Item 4A Student Code of Conduct Review/Program Review Process

Item 4B Limited Access to Records Rule

Item 4C Faculty Assignments Rule

Item 4D Anti-Hazing Rule

Item 4E Disruptive Behavior Rule

Item 5 Finance and Audit Committee Report

Item 5A Activity and Service Fees, Athletics Fees, Health Fees 

Item 5B Child Care Fees

Item 5C DSO Audits

Item 5D Rule on DSO

Item 5E Pre-Tax Benefits Plan

Item 6 Legislative Update

Item 7 Discussion on Search Criteria and Process

Item 8 Adjournment