The items on this agenda were tabled for discussion at a later date.

Item 1 Call to Order 

Chair Taylor will call the meeting to order. 

Item 2 Minutes (March 15, 2011) 

Chair Taylor will address the Board and ask for approval of the minutes from the January 18 workshop. 

Proposed Action: Approval. Motion and second required. 

Item 3 Learning Experience – Trustee Reaction to Peer Institution Visit (Attachment 1)

The purpose of this item is to discuss the university’s reaction to a trip made by trustees and the administration to three peer institutions: (1) James Madison University, (2) University of Maryland – Baltimore County, and (3) Towson University. 

Item 4 How to Incorporate Aspects from the Peer Institution Visit into UNF’s Operations 

This item will build on the previous discussion and include how we can use the lessons learned at UNF. 

Item 5 Adjournment 

Chair Taylor will adjourn the meeting.