University of North Florida
Board of Trustees
November 5, 2009
University Center at 8:30 AM
Item 1 Call to Order
Chair Taylor will call the workshop to order.
Item 2 Chair’s Remarks
Chair Taylor will address the Board and present his remarks.
Item 3 President’s Remarks
President Delaney will address the Board and present his remarks.
Item 4 Approval of the Minutes (February 5, 2009)
Chair Taylor will ask the Board to approve the minutes from the February 5, 2009 workshop.
Item 5 Discussion of the Key Goals and Metrics for the Strategic Plan (Attachment 1 , 2)
President Delaney and Provost Workman will host a discussion that will look at the current strategic planning efforts with a focus on the following eight specific benchmarks:
- first year retention rates,
- six year graduation rates,
- student-faculty ratios,
- number of classes 20,
- entering SAT scores,
- size of the Graduate School,
- faculty salaries, and
- total value of the endowment.
Item 6 Discussion on Taking the Board of Trustees to the Next Level
Dr. Terry MacTaggart will host a discussion that will focus on activities which the Board of Trustees could undertake to strengthen its role and support in the university’s growth.
Item 7 Adjournment
Chair Taylor will adjourn the workshop.