University of North Florida
Board of Trustees
Educational Policy Committee

  • Meeting
December 13, 2006
University Center at 10:30 a.m.

Agenda

Item 1 Call to Order 

Chair Hicks will call the meeting to order.

Item 2 Minutes (October 12, 2006

Chair Hicks will address the Committee and ask for approval of the minutes from the October 12, 2006 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 Bylaws, SACS Revisions 

Vice President Stone and Vice President Serwatka will address the committee and discuss proposed changes to the Board of Trustees bylaws, in preparation for the University’s SACS visit in 2009.

 

Proposed Action: Approval. Motion and second required.

Item 5 Program Reviews 

Provost Mark Workman will address the committee and speak about how UNF conducts program reviews.

 

Proposed Action: Discussion. No motion required.

Item 6 Adjournment 

Chair Hicks will adjourn the meeting.