UNF Board of Trustees
University of North Florida
Board of Trustees
Thursday, January 15, 2004, 2:30 p.m.
Agenda
1. Call to Order/Approval
of Minutes: Chair Thompson
2. Public Comment: Chair Thompson
3. Chair's Report: Chair Thompson
4. President's Report: President Delaney
5. Educational Policy Committee Report: Committee Chair
Hicks
A. New Degree Program: Master
of Arts in Practical Philosphy and Applied Ethics (Provost Kline;
Dean Workman)
B. New Degree Program: Master
of Science in Rehabilitation Couseling (Provost Kline; Dean Chally)
6. Finance and Audit Committee Report: Committee Chair
Twomey
A. Child
Care Center Fees and attachments
1, 2,
and 3
(Vice President Gonzalez)
B. Activity
and Service, Health, and Athletics Fees and attachment
(Vice President Gonzalez)
7. Devolution Transition Plan: Vice President Shuman
8. University Marketing and Branding: Vice President Allaire
9. Legislative Update: Janet Owen, Director of Governmental
Affairs
10. Adjournment: Chair Thompson
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