University of North Florida
Board of Trustees
March 19, 2013
Osprey Commons, Talon Room at 10:00 a.m.
Carlo Fassi, Fred Franklin, Hugh Greene, Joy Korman, Rad Lovett, Lynn Pappas, Myron Pincomb, Gordon Rakita, Lanny Russell, Bruce Taylor
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.