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

Item 5A New Degree Program: Master of Arts in Practical Philosophy and Applied Ethics

Item 5B New Degree Program: Master of Science in Rehabilitation Counseling 

Item 6 Finance and Audit Committee Report

Item 6A Child Care Center Fees

Item 6B 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