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UNF Board of Trustees

University of North Florida
Board of Trustees
Conference Call

January 17, 2002
Agenda

1. Call to Order/Approval of the Minutes (Chair Thompson)  
  A. Roll Call (Ms. Karen Stone) Attachment 1 or 1
  B. Approval of November 28 Minutes (Ms. Karen Stone) Attachment 1 of 1
   
2. Budget Reduction Update-2001/2002 Budget Reduction Guidelines (President Hopkins, Trustee Halverson) Attachment 1 of 1
   
3. Discussion of Possible Criteria for New Program Approval (President Hopkins, Provost Kline, Trustee Hicks)  
   
4. Update on Statewide Issues (Ms. Janet Owen)  
  A. FBOE Prior Actions (CM's and Others)  
  B. Upcoming Legislative Session  
   
5. Adjournment (Chair Thompson)