UNF Board of Trustees

University of North Florida
Educational Policy Committee

March 16, 2006, 12:30 p.m.
Agenda

1. Call to Order (Chair Hicks)

2. Approval of the Minutes/Open Comments (Chair Hicks)
	A. Approval of the Minutes	Attachment 1 of 1
	B. Open Comments

3. Tenure and Promotion (Provost Workman)		Attachment 1 of 2 Attachment 2 of 2

4. Newly Proposed Regulations and Policy (Vice President Stone)
	A. Equal Opportunity Opportunity and Diversity Regulation	Attachment 1 of 2 Attachment 2 of 2
	B. Sexual Harassment Regulation	Attachment 1 of 2 Attachment 2 of 2
	C. Amorous or Sexual Relationship Policy	Attachment 1 of 2 Attachment 2 of 2

5. Regulation Repeals (Vice President Stone)		Attachment 1 of 1
	A. Equal Opportunity and Affirmative Action Regulation	Attachment 1 of 1
	B. Sexual Harassment Regulation	Attachment 1 of 1
	C. Grading Practice and Grade Point Average Regulation	Attachment 1 of 1
	D. Declaratory Statements Regulation	Attachment 1 of 1
	E. Continuing Education Regulation	Attachment 1 of 1
	F. Use of University Library Regulation	Attachment 1 of 1
	G. Sponsored Research; Exemptions from General Accounting and Purchasing Procedures Regulation	Attachment 1 of 1
	H. Copyrights and Patents Regulation	Attachment 1 of 1
	I. Deletion of Courses from Catalogs and Common Course Designation and Numbering System Regulation	Attachment 1 of 1
	J. Religious Observances Regulation	Attachment 1 of 1

6. Cost of UNF's Role in Realizing Blue Print for Prosperity Projections (President Delaney)		Attachment 1 of 1

12. Adjournment (Chair Hicks)