Chair Hicks will call the meeting to order.
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.
Chair Hicks will address the committee and offer the opportunity for open comments.
Open Comments: No motion required.
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.
Provost Mark Workman will address the committee and speak about how UNF conducts program reviews.
Proposed Action: Discussion. No motion required.
Chair Hicks will adjourn the meeting.
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