University of North Florida
Board of Trustees

  • Workshop
March 19, 2013
Osprey Commons, Talon Room at 10:00 a.m.

Members Present

Carlo Fassi, Fred Franklin, Hugh Greene, Joy Korman, Rad Lovett, Lynn Pappas, Myron Pincomb, Gordon Rakita, Lanny Russell, Bruce Taylor

Members Absent

Oscar Munoz, Joannie Newton, Sharon Wamble-King

Item 1 Call to Order

Chair Taylor called the workshop to order.

Item 2 Approval of Minutes

Chair Taylor asked for approval of the minutes from the January 15 meeting. A MOTION was offered and seconded. The MOTION to approve minutes from the January 15 meeting was approved as presented.

Item 3 Learning Experience – NovusAGENDA

Vice President Serwatka lead a discussion and demonstration on NovusAGENDA, a paperless approach to Board of Trustees meetings. Trustees were directed on how to access NovusAGENDA and provided with advantages of the new approach.

Item 4 Adjournment

Chair Taylor adjourned the workshop.