University of North Florida
Board of Trustees

Workshop
November 19, 2004
University Center at 9:00 a.m.

Agenda

Item 1 Chair's Remarks

Chair Thompson will address the Board and present the Chair's remarks.

Item 2 President's Report

President Delaney will address the Board and present the President's report.

Item 3 Approval of Minutes (April 29, 2004)

Item 4 Naming Policy

The Board will discuss proposed changes to the university's naming policy.

Item 5 Board's Phone-In Policy

The Board will discuss the Board's phone-in policy.

Item 6 Performance Funding and Accountability Measures

Item 7 Legislative Update

Item 8 Follow-up on Meeting with FCCJ's Board

Item 9 Review of Metrics

Item 10 Follow-up on BOG Strategic Planning

Item 11 Adjournment