The chair may change the meeting schedule, with appropriate notice as determined by the
. Special meetings of the Board, including hearings and workshops, may be called by the chair, at a time and place designated by the chair. An emergency meeting of the Board may be called by the chair of the Board upon no less than twenty-four (24) hours whenever, in the opinion of the chair, an issue requires immediate Board action.
UNF Board of Trustees Meeting
April 10, 2017 - 1:30 p.m.
Academic Affairs Conference Room (2900)
Board of Trustees Meeting
Finance & Facilities Committee (Budget Hearings)
Board of Trustees MeetingAgenda MinutesAcademic & Student Affairs CommitteeAgendaMinutesFinance & Facilities CommitteeAgendaMinutes Governance CommitteeAgendaMinutesAudit & Compliance CommitteeAgendaMinutesPlenary SessionAgendaMinutes
Academic & Student Affairs Committee
Finance & Facilities Committee
Audit & Compliance Committee
May 24, 2017 (Budget Hearing)
June 13, 2017
September 12, 2017 (Retreat)
October 24, 2017
Student Life and Facilities Committee
Academic Affairs Committee
Finance and Audit Committee
Board of Trustees Plenary Session
Finance and Audit Committee
Board of Trustees Retreat
Finance and Facilities Committee
Academic and Student Affairs Committee
Audit and Compliance Committee
Future Goals Discussion
North Star Boardroom, Student Union (Building 58 West), 3rd Floor
UNF Administrators will conduct a new trustee orientation for newly appointed Board of Trustees Members on Wednesday, April 13th at 3:00 PM and Friday, April 15th at 3:30 PM in the President's Office (Building 1, Room 2800). Please contact Heather Patterson at (904) 620-2514 for more information.
Board of Trustee Members have been invited to participate in tours conducted by the UNF Enrollment Services Office that will demonstrate how UNF builds academic, financial and career foundations for all incoming freshmen. The tentative schedule is as follows:
Please contact Heather Patterson, Coordinator of Administrative Services, at (904) 620-2514 for more information. Click Here for minutes of the tour.
Trustees will welcome the retreat facilitator to Jacksonville and may discuss
remaining planning details for the Sept 6th Board Retreat. No university
business will come before the board for a vote at the Retreat.
The Board of Trustees shall allow for a public comment period during each Board and committee meeting. The public comment period shall be limited to individuals or representatives of groups who desire to appear before the Board to address an agenda item
currently before the Board
. Individuals or representatives of groups must submit their requests to the Vice President and Chief of Staff, 1 UNF Drive, Jacksonville, Florida 32224, or by email at
, specifying the agenda item about which they wish to speak, along with any supporting documentation, at least three (3) working says prior to the start of the meeting.
The President, in consultation with the Board of Trustees Chair, will determine whether the item will be heard and when it will be heard. The Board of Trustees Chair may decline to hear any matter determined by the President and Chair not to relate to a particular agenda item or that is outside the Board of Trustees' jurisdiction, or because it is not practicable for a particular meeting.
The public comment period shall be limited to three (3) minutes on any one presentation, or total of fifteen (15) minutes. Those requesting to speak shall be called upon on a first-come first-serve basis. A public comment period shall not be provided for when the Board meets by telephone conference call. The Chair is authorized to implement other reasonable procedures for the smooth and effective operation of the public comment period. The Chair may further recognize any individual to address the Board during the discussion of a particular agenda item.
In order to proceed with the essential business of the Board in an orderly manner, any individual who attempts to disrupt a Board meeting will be subject to appropriate action pursuant to law.
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