University of North Florida
Board of Trustees
Meeting
January 15, 2004
University Center
at 2:30 p.m.Agenda
Item 1 Call to Order/Approval of Minutes
Item 2 Public Comment
Item 3 Chair's Report
Item 4 President's Report
Item 5 Educational Policy Committee Report
New Degree Program: Master of Arts in Practical Philosophy and Applied Ethics
New Degree Program: Master of Science in Rehabilitation Counseling
Item 6 Finance and Audit Committee Report
Child Care Center Fees
Activity and Service, Health and Athletics Fees
Item 7 Devolution Transition Plan
Item 8 Board Operational Issues -- Committee Structure
Item 9 University Marketing and Branding
Item 10 Legislative Update
Item 11 Follow-up on President's Inauguration
Item 12 Adjournment
