University of North Florida
Board of Trustees

  • Meeting
June 19, 2012
Student Union, Ballroom at 9:00 a.m.

Agenda

Call to Order

Chair Greene will call the meeting to order.

Update to the Multi-Year University Work Plan (Attachment 1, 2)

The Board of Governors (BOG) has specified that “Each board of trustees shall prepare a multi-year work plan/report for the Board of Governors that outlines its university’s top priorities, strategic directions, and specific actions and financial plans for achieving those priorities, as well as performance expectations and outcomes on institutional and system-wide goals.  The work plan/report shall reflect the university’s distinctive mission and focus on core institutional strengths within the context of State University System goals and regional and statewide needs.” 

 

This item was submitted to the BOG “pending BOT approval” on May 22, 2012.  Final BOT approval is required by June 19, 2012.  The administration is now presenting the final 2012-2013 UNF Work Plan for approval.   

 

President Delaney and Provost Workman will address the committee and present this plan. 

 

Proposed Action: Approval. Motion and second required.