University of North Florida
Board of Trustees
January 14, 2010
Office of the President at 11:45 a.m.
Item 1 Call to Order
Trustee Korman will call the meeting to order.
Item 2 Background for Creating the Committee
Chair Taylor will provide background information for creating the committee.
Item 3 Other State University System Board Meeting Structures
Vice President Serwatka will share research from other State University System institutions.
Item 4 Brainstorming
Trustee Korman will facilitate brainstorming among committee members about different options and, if possible, we will try to reach consensus.
Item 5 Adjournment
Trustee Korman will adjourn the meeting.