University of North Florida
Board of Trustees
Educational Policy Committee

  • Meeting
December 10, 2009
University Center at 10:00 a.m.

Agenda

Item 1 Call to Order

Chair Hicks will call the meeting to order.

Item 2 Approval of Minutes (September 30, 2009)

Chair Hicks will address the committee and present for approval minutes from the September 30 meeting.

  

Proposed Action: Approval. Motion and second required.

Item 3 Open Comments

Chair Hicks will address the committee and offer the opportunity for open comments.

 

Open Comments : No motion required.

Item 4 Textbook Adoption Regulation (Attachment 1 , 2)

The purpose of this item is to present for review and approval, a regulation that is consistent with Board of Governors regulations and with university practices. This proposed regulation establishes textbook adoption procedures with the intent to minimize cost of textbooks for students while maintaining the quality of education and academic freedom.

 

Marc Snow, Associate General Counsel, will address the committee and discuss this item.

 

Proposed Action: Approval. Motion and second required.

Item 5 Graduation Rates (Attachment 1 , 2)

Vice President Serwatka will address the committee and present a report on graduation rates.

 

Proposed Action: Report. No Motion required.

Item 6 Adjournment

Chair Hicks will adjourn the meeting.