UNF Board of Trustees

University of North Florida
Board of Trustees

November 28, 2001
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. Committee Reports
	A. Finance and Audit Committee (Committee Chair Halverson)

5. Action Items (Chair Thompson)
	A. Acceptance of the Finance Committee Report Concerning Review of the University of North Florida Foundation, Inc. and Training and Services Institute, Inc. Audits (Committee Chair Halverson
	B. Approval of Child Development Reserach Center 2002-2003 Proposed Fee Schedule (Committee Chair Halverson)
	C. Recommend Approval of Limited Access Status for Graphic Design and Multimedia Tracks within the BFA in Fine Arts (Committee Chair Hicks)	Attachment 1 of 3 Attachment 2 of 3 Attachment 3 of 3

6. President's Report (President Hopkins)

7. Information Items
	A. Strategic Planning (President Hopkins, Chair Thompson)
	B. Campus Master Plan: Capital Improvement Program (President Hopkins, Vice President Robert Fagin, Mr. Phillip Turner)

8. Adjournment (Chair Thompson)