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 (April 19, 2005)

Chair Thompson will welcome trustees to the workshop and ask for approval of the minutes from the April 19 workshop.


Proposed Action -- Approval -- Motion and Second Required 

Item 2 Chair's Remarks

Chair Thompson will address the Board and provide the Chair's remarks.

Item 3 President's Remarks

President Delaney will address the Board and present the President's remarks.

Item 4 Athletics Update

Item 4A An Overview of Compliance Issues Related to Participation in NCAA I Sports

Item 4B An Overview of Athletics Budget During this First Semester of Transition

Item 5 Discussion on Governance and Legislative Issues

Item 5A An Overview

Item 5B Developing a Set of Positions

Item 6 Board Structure

Item 6A Possible Committees - Executive Committee, Compensation Committee

Item 6B Use of a Consent Agenda

Item 7 2005-2006 Annual Goals

Item 8 Adjournment

Chair Thompson will adjourn the workshop.