UNF Board of Trustees

University of North Florida
Board of Trustees
Workshop

February 9 , 2006 , 8:30 a.m.
Agenda

I. Chair's Remarks/Approval of the Minutes		Attachment 1 of 2 Attachment 2 of 2

II. President's Remarks		Attachment 1 of 2 Attachment 2 of 2

III. Board Operations

	a. Meeting and Workshop Schedule
	Do we maintain the once-a-month (1/3, 1/3, 1/3) schedule?
	Proposed Dates for the Upcoming Year	Attachment 1 of 1

	b. Committee Structure and Composition	Attachment 1 of 2 Attachment 2 of 2
	Executive Committee
	Facilities
	Presidential Performance Evaluation Process (task force/committee?)

IV.	Funding and Legislative Issues

	a. Governor's Proposed 2006 Budget	Attachment 1 of 1

	b. Board of Governor's 2006 Legislative Issues	Attachment 1 of 1
	Report from Outgoing Chair Thompson
	Tuition Flexibility
	Bonding
	Technology Fee

	c. Legislative Bills Filed	Attachment 1 of 2 Attachment 2 of 2
	Community College Baccalaureate Degrees
	Scholarships for Students Attending For-Profit Institutions
	Governance Bill