University of North Florida
Board of Trustees
Conference Call
June 6, 2007
9:30 a.m.

Agenda

Item 1          Call to Order

Chair Taylor will call the meeting to order.

Item 2          Update on BOT Appointment (Attachment 1)

Chair Taylor will address the Board and present an update on a conversation with the Board of Governors and the Chancellor concerning the Board of Trustees appointment.

Proposed Action: Discussion. No motion required.

Item 3          Adjournment

Chair Taylor will adjourn the meeting.