University of North Florida
Board of Trustees
Executive Committee
August 24, 2009, 1:30 p.m.
President's Conference Room
Agenda

Item 1             Call to Order

Item 2             Discussion on the Board of Governors and the University Board of
                        Trustees Selection and Reappointment Process, and Guidance for
                        Filling the Trustee Positions for the University of North Florida

Item 3             Adjournment