UNF Board of Trustees

1. Call to Order/Approval of the Minutes (Chair Thompson)		Attachment 1 of 1

2. Chair's Report (Chair Thompson)

3. Public Comment Period (Chair Thompson)

4. Finance and Audit Committee Report
	A. On-Campus Housing Presentation (Provost Kline)
	B. Approval of Housing Fees for 2002-2003 (Mr. Paul Riel, Trustee Halverson)	Attachment 1 of 1

5. Educational Policy Committee Report (Committee Chair Hicks)
	A. College of Health Presentation (Provost Kline, Dean Pam Chally)
	B. Approval of Proposed Reorganization of the Department of Health Science (Committee Chair Hicks, Provost Kline)
	C. Approval of Criteria for New Program Approval (Committee Chair Hicks, Provost Kline)	Attachment 1 of 2 Attachment 2 of 2
	D. College of Education and Human Services (Dean Kathe Kasten, Provost Kline)

6. Legislative Update (Ms. Janet Owen)		Attachment 1 of 1

7. Adjournment (Chair Thompson)