University of North Florida
Board of Trustees
Workshop
November 9, 2005
University Center
at 9:00 a.m.Agenda
Item 1 Call to Order and Approval of Minutes
Item 2 Chair's Remarks
Item 3 President's Remarks
Item 4 Athletics Update
An Overview of Compliance Issues Related to participation in NCAA I Sports
An Overview of Athletics Budget During this First Semester of Transition
Item 5 Discussion on Governance and Legislative Issues
An Overview
Developing a Set of Positions
Item 6 Board Structure
Possible Committees - Executive Committee, Compensation Committee
Use of a Consent Agenda
Item 7 2005-2006 Annual Goals
Item 8 Adjournment
