University of North Florida
Board of Trustees
June 21, 2011
Osprey Fountains at 1:15 p.m.
The items on this agenda were tabled for discussion at a later date.
Call to Order
Chair Taylor will call the meeting to order.
Chair Taylor will address the Board and ask for approval of the minutes from the January 18 workshop.
Approval. Motion and second required.
Item 3 Learning Experience – Trustee Reaction to Peer Institution Visit (Attachment 1)
The purpose of this item is to discuss the university’s reaction to a trip made by trustees and the administration to three peer institutions: (1) James Madison University, (2) University of Maryland – Baltimore County, and (3) Towson University.
Item 4 How to Incorporate Aspects from the Peer Institution Visit into UNF’s Operations
This item will build on the previous discussion and include how we can use the lessons learned at UNF.
Item 5 Adjournment
Chair Taylor will adjourn the meeting.