University of North Florida
Board of Trustees Retreat
May 17, 2002, 8:30 a.m.
Ponte Vedra Inn and Club Conference Center
Agenda

Item 1          Welcome by Chair Thompson

Item 2         Discussion of the Role of the Board

1. General Discussion of the Role of the Board
2. Review of the approved school code rewrite and discussion by Board

Item 3         Discussion of Strategic Issues

1. UNF Mission
2. Strategic Issues
   • Quality of faculty, programs and student body; and size
   • Funding (amount and flexibility)
   • Quality of infrastructure to meet current and longer term needs
   • Quality of UNF environment in support of living, learning and working
   • Seamlessness

Item 4         Adjournment