University of North Florida
Board of Trustees

  • Workshop
March 19, 2013
Osprey Commons, Talon Room at 10:00 a.m.

Minutes

Members Present

Carlo Fassi, Fred Franklin, Hugh Greene, Joy Korman, Rad Lovett, Lynn Pappas, Myron Pincomb, Gordon Rakita, Lanny Russell, Bruce Taylor

Members Absent

Oscar Munoz, Joannie Newton, Sharon Wamble-King

Item 1 Call to Order

Chair Taylor called the workshop to order.

Item 2 Approval of Minutes

Chair Taylor asked for approval of the minutes from the January 15 meeting. A MOTION was offered and seconded. The MOTION to approve minutes from the January 15 meeting was approved as presented.

Item 3 Learning Experience – NovusAGENDA

Vice President Serwatka lead a discussion and demonstration on NovusAGENDA, a paperless approach to Board of Trustees meetings. Trustees were directed on how to access NovusAGENDA and provided with advantages of the new approach.

Item 4 Adjournment

Chair Taylor adjourned the workshop.