Item 1          Call to Order

Chair Taylor will call the meeting to order.

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Item 2          Approval of the Minutes (November 27, 2006)

Chair Taylor will ask for approval of the minutes.

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Item 3          Chair’s Report

Chair Taylor will address the Board and present the Chair’s Report.

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Item 4          President’s Report

President Delaney will address the Board and present the President’s Report.

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Item 5          Capital Campaign (Attachment 1 and 2)

Jennifer McDonough will provide an overview of the proposed capital campaign.

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Item 6         Update of President's Goals (Attachment 1 and 2)

President Delaney will present and update on his goals.

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Item 7          Discussion on Scholarships for Merit and Need-Based Students
                     (Attachment 1 and 2)

The purpose of this discussion is to address merit and need-based scholarships currently offered by the University and the Foundation.

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Item 8          Efforts to Enhance the Quality and Diversity of Our Student Body
                     (Attachment 1)

his discussion will focus on current and proposed recruitment strategies aimed at increasing student quality and diversity of UNF’s student body.

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Item 9          UNF’s Projected Student Profile (Attachment 1 and 2)

In the President’s last end-of-the-year report, he presented an ideal student profile.  This discussion will look at that profile.   

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Item 10         Adjournment

Chair Taylor will adjourn the workshop.

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