University of North Florida
Board of Trustees
Executive Committee

Meeting
January 22, 2007
University Center at 11:00 a.m.

Agenda

Item 1 Call to Order

Item 2 Approval of Minutes, August 15, 2006 and September 5, 2006

Item 3 Study on the State University System Completed by the Pappas Consulting Group

Item 4 Hiring Consultants to Complete the Presidential and Board Reviews