University of North Florida
Board of Trustees
Workshop

Item 1 Call to Order 

Chair Taylor will call the meeting to order.

Item 2 Minutes (October 18, 2011, January 17, 2012) 

Chair Taylor asked for approval of the minutes from the October 18, 2011 and January 17, 2012 workshops.

Item 3  MOCA, Jacksonville 

Drs. Polednik and Murphy will provide an overview of the Museum’s current operations.

Item 4 MOCA, Jacksonville -- Financial  

Vice President Shuman will discuss the MOCA, Jacksonville budget and report on the audit finding.

Item 5 Adjournment   

Chair Taylor will adjourn the meeting.