UNF Board of Trustees

University of North Florida
Board of Trustees

April 18, 2002
Agenda

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. President's Report (President Hopkins)

5. Committee Reports
	A. Finance and Audit Committee (Committee Chair Halverson)
	Review of Revised Budget	Attachment 1 of 2 Attachment 2 of 2
	Update on New Financial System (ERP)

	B. Educational Policy Committee (Committee Chair Hicks)
	Tenure Recommendations	Attachment 1 of 2 Attachment 2 of 2
	Department of Nursing Change of Designation to School of Nursing (Provost Kline)	Attachment 1 of 1

6. Information/Discussion Items (Chair Thompson)
A. College of Business Presentation (Dean Traynham)
B. College of Computing Sciences and Engineering Presentation (Dean Coulter)		Attachment 1 of 1
C. College of Arts and Sciences Presentation (Dean Workman)		Attachment 1 of 1
D. Retreat Planning (Chair Thompson)
E. Legislative Update (Ms. Janet Owen)

7. Adjournment (Chair Thompson)