Proposed Action -- Approval -- Motion and second required.
Chair Thompson will address those in attendance and offer opportunity for comments on items on this agenda.
Chair Thompson will address the Board and present the Chair's report.
President Delaney will address the Board and present the President's report.
At their May 27, 2004 meeting, the Finance and Audit Committee meeting recommended changes to the University’s naming policy to include guidelines for naming buildings after individuals who have made significant contributions to the development of the University. At the October 14, 2004 BOT meeting, trustees asked to review the policy at their next workshop and have it vetted through the University constituent groups again. The attached policy incorporates the recommended changes for approval by the Board of Trustees. The policy has been reviewed by legal counsel, administration, and the University’s constituent groups.
Vice President Owen will address the Board and present an update from Tallahassee.
Proposed Action -- Report -- No motion required.
Chair Thompson will adjourn the meeting.
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