University of North Florida
Board of Trustees

Meeting
September 5, 2001
University Center at 2:30 p.m.

Agenda

Inaugural Meeting of the UNF Board of Trustees

Item 1 Call to Order

President Anne Hopkins will call the meeting to order.

Item 2 President's Remarks

President Anne Hopkins will address the Board and present the President’s Report. She will ask Trustee James Stallings to serve as acting chair of the Board.

Item 3 Nominations for Chair and Vice Chair of the Board

Acting Chair Stallings will open nominations for chair and vice chair of the Board.

Item 4 Overview of the University

Trustees will be provided with basic organizational operations of the Board.

Item 5 Adjournment