University of North Florida
Board of Trustees
Meeting
January 14, 2010
University CenterMinutes
Ideas Discussed at the Ad Hoc Committee Meeting on BOT Meetings and Board Involvement
Opportunities for Greater Board Member Involvement as Advocate and Supporter
Possible role for board members in lobbying efforts
Possible role for board members in community advocacy
Possible role for board members with other UNF constituencies – e.g. alumni, parents
Possible role for board members as spokesperson at on-campus events
Possible increased role in development
Possible strategies for board to assist with critical issues
Increased Opportunities for Board Member Interaction
Building greater social interaction among board members – breaking bread together
Board members attending national AGB meetings
More interaction with students and faculty
Greater interaction with college leadership (deans and chairs)
Improve the Current Structure of Board Meetings
Examined other BOT schedules: e.g. committee meetings followed by full board meeting
Routine board meetings followed by open ended discussions on key topics
Include interactive presentations on a college, a program within a college or a university wide issues/initiative (presentations should allow for and encourage interactive dialogue)
Provide follow-up on initiatives that receive board support – e.g. distance learning