UNF Board of Trustees
University of North Florida
Board of Trustees
Planning Workshop
Thursday, November 9, 2005, 9:00 p.m.
Agenda
| I. |
Chair's Remarks (Chair Thompson) |
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| II. |
President's Remarks (President Delaney) |
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| III. |
Athletics Update |
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a. An overview of compliance isues related to participation in NCAA I sports (Michelle Bronner. Compliance Officer, and Kathy Klein, Assistant Director) |
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b. An overview of Athletics budget during the first semester of transition (VP Shuman) |
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| IV. |
Discussion on governance and legislative issues (VP Owen) |
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a. An overview |
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b. Developing a set of positions |
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| V. |
Board Structure (President Delaney and Chair Thompson) |
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a. Possible committees -- executive committee, compensation committee |
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b. Use of a consent agenda |
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| VI. |
2005-2006 Annual Goals ( President Delaney) |
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