Board of Trustees

University of North Florida
Board of Trustees
Workshop

November 27, 2006
University Center
8:30 a.m.

Agenda

Item 1          Call to Order

Chair Taylor will call the meeting to order.

Item 2          Approval of the Minutes (June 20, 2006)

Chair Taylor will ask for approval of the minutes.

Item 3           Chair’s Report

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

Item 4           President’s Report
                      (Attachment 1)

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

Item 5           Outside Consultant Evaluation for 2006-2007

The purpose of this discussion is to address the hiring of an outside consultant to evaluate the President and the Board at the end of this academic year.

Item 6           President's Goals
                      (Attachment 1)

The purpose of this discussion is to review the President's goals.

Item 7           President's Involvement in Public Policy and Political Issues

The purpose of this discussion is to address the President's involvement in public policy and political issues.

Item 8           Governance Issues

The purpose of this discussion is to address the governance bill for higher education.

Item 9           BOG Selection of Trustees for University BOTs
                      (Attachment 1)
                      (Attachment 2)
                      (Attachment 3)
                      (Attachment 4)

The purpose of this discussion is to address the approach to identify potential Board nominees.

Item 10        Discussion on Scholarship for Merit and Need-Based Students

The purpose of this discussion is to address merit scholarships.

Item 11        Adjournment

Chair Taylor will adjourn the workshop.