University of North Florida
Board of Trustees

  • Meeting
January 15, 2013
Osprey Commons, 4th Floor, Talon Room at 9:00 a.m.

Item 1 Call to Order 

Chair Greene will call the workshop to order. 

Item 2 Approval of Minutes (October 16, 2012)

Chair Greene will ask for approval of the minutes from the October 16, 2012 workshop. 


Proposed Action – Approval  

Item 3 Introduction of John Yancey as the Interim Assistant Vice President, Enrollment Services 

Provost Workman will introduce John Yancey as the interim assistant vice president of Enrollment Services, noting that John will be replacing Deb Kaye, who recently retired.   

Item 4 A Discussion on UNF’s Peers and Peer Aspirants  (Attachment 1, 2, 3)

Item 5 A Discussion on UNF’s Vision and Mission

Item 6 Learning Experience - NovusAGENDA

Vice President Serwatka will introduce NovusAGENDA, a paperless presentation to Board meetings, and narrate a presentation on access and uses.  

Item 7 Adjournment 

Chair Grene will adjourn the and workshop and learning experience.