University of North Florida
Board of Trustees
February 9, 2006
University Center at 8:30 a.m.
Item 1 Call to Order
Chair Taylor will call the workshop to order.
Chair Taylor will ask for a MOTION to approve the minutes from the November 9, 2005 workshop.
Proposed Action: Approval. MOTION and second required.
Item 2 Chair's Remarks
Chair Taylor will address the Board and provide his remarks.
Item 2a Exiting Chair's Remarks
Chair Thompson will address the Board and provide her remarks.
Item 3 President's Remarks
President Delaney will address the Board and provide his remarks.
Item 4A Meeting and Workshop Schedule
Item 4Ai Do We Maintain the Once-A-Month Schedule?
Item 4Bi Executive Committee
Item 4Biii Presidential Performance Evaluation Process (Task Force/Committee)?
Item 5A Governor's Proposed 2006 Budget
Item 5Bi Report from Outgoing Chair (Chair Thompson)
Item 5Bii Tuition Flexibility
Item 5Biii Bonding
Item 5Biv Technology Fee
Item 5Ci Community College Baccalaureate Degrees
Item 5Cii Scholarships for Students Attending For-Profit Institutions
Item 6 Adjournment
Chair Taylor will adjourn the workshop.