University of North Florida
Board of Trustees

Item 1 Call to Order and Approval of Minutes

Item 2 Chair's Remarks

Item 3 President's Remarks

Item 4 Board Operations

Meeting and Workshop Schedule

Do We Maintain the Once-A-Month Schedule?

Proposed Dates for the Upcoming Year

Committee Structure and Composition

Executive Committee

Facilities

Presidential Performance Evaluation Process (Task Force/Committee)?

Item 5 Funding and Legislative Issues

Governor's Proposed 2006 Budget

Board of Governor's 2006 Legislative Issues

Report from Outgoing Chair (Chair Thompson)

Tuition Flexibility

Bonding

Technology Fee

Legislative Bills Filed

Community College Baccalaureate Degrees

Scholarships for Students Attending For-Profit Institutions

Governance Bill

Item 6 Adjournment