Agendas and Minutes - Listed by Year

Estimated start times for agenda items are approximate and may change. Items may be taken out of order, at the discretion of the chair. The public is invited to attend.

Expand All

2022

January 10, 2022 Board of Trustees Chairs Planning Meeting for January Board Meetings

Minutes

2021

2020

January 16, 2020 Board of Trustees Quarterly Meeting

2020 Board Elections
Minutes
Agenda
Workshop
Agenda
Minutes
Academic and Student Affairs Committee
Agenda
Minutes
Audit and Compliance Committee
Agenda
Minutes
Finance and Facilities Committee
Agenda
Minutes
Governance Committee
Agenda
Minutes
Plenary
Agenda
Minutes
January 24, 2020 Meeting with Chair Hyde and Trustee McElroy

Agenda
Minutes
March 12, 2020 Board of Trustees Meeting

Workshop
Agenda
Minutes

Academic and Student Affairs Committee
Agenda
Minutes
Audit and Compliance Committee
Agenda
Minutes
Finance and Facilities Committee
Agenda
Minutes
Governance Committee
Agenda
Minutes
Plenary
Minutes
March 30, 2020 Board of Trustees Emergency Meeting - UNF Response to COVID-19 Pandemic

Agenda
Minutes
April 14, 2020 Board of Trustees Meeting

Agenda
Minutes
May 13, 2020 (cancelled)

Meeting Cancelled
May 21, 2020 Board Meeting and Budget Hearing Workshop

Agenda
Minutes
June 8, 2020 Board of Trustees Special Meeting

Agenda
Minutes
June 15, 2020 Academic and Student Affairs Committee and Finance and Facilities Committee Meetings

Academic and Student Affairs Committee Meeting
Agenda
Minutes
Finance and Facilities Committee Meeting
Agenda
Minutes
June 16, 2020 Governance Committee and Audit and Compliance Committee Meetings

Audit and Compliance Committee Meeting
Agenda
Minutes
Governance Committee Meeting
Agenda
Minutes
June 18, 2020 Board of Trustees Meeting

Agenda

Minutes
July 14, 2020 (cancelled)

-
August 11, 2020 Board of Trustees Meeting

Agenda

Minutes
August 20, 2020 Chair Hyde Meeting with Trustee White

Agenda

Minutes
August 25, 2020 Board of Trustees Meeting

Agenda

Minutes
September 10, 2020 Board of Trustees Meeting

Agenda
Minutes
September 10, 2020 Informal Meeting of Audit and Compliance Committee to Discuss Scope of Performance Based Funding Data Integrity Audit

Agenda
Minutes
October 5, 2020 (cancelled)

-
October 12, 2020 Academic Affairs Committee and Finance and Facilities Committee Meetings

Finance and Facilities Committee Meeting
Agenda
Minutes

Academic and Student Affairs Committee Meeting
Agenda
Minutes
October 13, 2020 Audit and Compliance Committee and Governance Committee Meetings

Audit and Compliance Committee Meeting
Agenda
Minutes

Governance Committee Meeting
Agenda
Minutes
October 15, 2020 Board of Trustees Meeting

Agenda
Minutes
October 30, 2020 Board of Trustees Meeting

Agenda

Minutes
November 10, 2020 Board of Trustees Meeting

Agenda
Minutes
December 10, 2020 Board of Trustees Meeting

Agenda
Minutes

2019

January 9, 2019 Chair Committee Meeting

January 9, 2019
9 a.m.
Chair Committee Meeting
President's Conference Room

The Chair of the UNF Board of Trustees met with Board Committee Chairs to review the proposed agenda for the January 17, 2019, UNF Board of Trustees meeting.
January 17, 2019 Board of Trustees Workshop and Committee Meetings

Workshop
Agenda
Minutes

Finance and Facilities
Agenda
Minutes

Audit and Compliance
Agenda
Minutes

Academic and Student Affairs
Agenda
Minutes

Governance
Agenda
Minutes

Plenary
Agenda
Minutes
March 6, 2019 Chairs Committee Meeting

Chairs Committee Meeting
9 a.m. President's Conference Room

The Chairs met with the President and staff to discuss the agenda items for the Board meeting on March 14, 2019.
March 14, 2019 Board of Trustees and Committee Meetings

Workshop
Agenda
Minutes

Finance and Facilities
Agenda
Minutes

Audit and Compliance
Agenda
Minutes

Academic and Student Affairs
Agenda
Minutes

Governance
Agenda
Minutes

Plenary
Agenda
Minutes
March 25, 2019 Board of Trustees Meeting

Board of Trustees Meeting
President's Conference Room
March 25, 2019
Minutes
April 24, 2019 Board of Trustees Meeting

Board of Trustees Special Meeting
Agenda
Minutes
May 23, 2019 Board of Trustees Workshop

Agenda
Minutes
June 7, 2019 Chairs Committee Meeting

Chairs Committee Meeting
9 a.m. President's Conference Room

The Chairs met with the President and staff to discuss the agenda items for the Board meeting on June 18, 2019.
June 18, 2019 Board of Trustees Workshop and Committee Meetings

Workshop
Agenda
Minutes

Academic and Student Affairs
Agenda
Minutes

Finance and Facilities
Agenda
Minutes

Audit and Compliance
Agenda
Minutes

Governance
Agenda
Minutes

Plenary
Agenda
Minutes

Chancellor Criser
Governor Stermon
July 29, 2019 Board of Trustees Meeting

Agenda
Minutes
August 7, 2019 Chair Hyde and Trustee Tanzler Meeting

Agenda

Minutes
August 8, 2019 Chair Hyde and Trustee McElroy Meeting

Agenda

Minutes
August 16, 2019 Chair Hyde and Trustee Hollingsworth Meeting

Agenda

Minutes
August 30, 2019 Chair Hyde and Vice Chair Wamble-King Meeting

Agenda

Minutes
September 11, 2019 Board of Trustees Meeting

Agenda
Minutes
September 12, 2019 Board of Trustees Meeting - Museum of Contemporary Art (MOCA)

Agenda
Minutes
October 7, 2019 Chairs Committee Meeting

Chairs Committee Meeting
8:30 am, President's Conference Room, J.J. Daniels Hall

The Chairs will meet with the President and staff to discuss the agenda for the Board meeting on October 17, 2019.
October 17, 2019 Board of Trustees Workshop and Committee Meetings

Workshop
Agenda
Minutes

Academic and Student Affairs
Agenda
Minutes

Finance and Facilities
Agenda
Minutes

Audit and Compliance
Agenda
Minutes

Governance
Agenda
Minutes

Plenary
Agenda
Minutes
November 1, 2019 Board of Trustees Meeting

Agenda
Minutes

2018

January 11, 2018 Board of Trustees Quarterly Meeting

Board of Trustees Workshop
Agenda
Minutes
Academic and Student Affairs
Agenda
Minutes
Finance and Facilities
Agenda
Minutes
Audit and Compliance
Agenda
Minutes
Governance
Agenda
Minutes
Plenary
Agenda
Minutes
February 9, 2018 Board of Trustees Meeting

Agenda
Minutes
February 12, 2018 Board of Trustees Meeting

UNF Board of Trustees Lunch and Meeting
February 12, 2018
Student Union, Building 58 W, 3rd Floor
12:10 p.m. to 1:10 p.m. - lunch with Dr. Kevin Carman
1:15 p.m. to 2:45 p.m. - interview with Dr. Kevin Carman
Members Present - Thomas Beaucham, Tom Bryan, Doug Burnett, Annie Egan, Wilfredo Gonzalez, Adam Hollingsworth, Kevin Hyde, Stephen Joost, Paul McElroy, Radha Pyati, Hans Tanzler, and Sharon Wamble-King
Members Absent (excused) - Oscar Munoz
Public Comments: There we no public comments.
Chair Hyde welcomed everyone and introduced candidate Dr. Kevin Carman. Dr. Carman thanked the Board for giving him this opportunity. He briefly presented his qualifications and the Board interviewed the candidate.
The meeting was adjourned at 2:45 p.m.
February 13, 2018 Board of Trustees Lunch and Meeting

UNF Board of Trustees Lunch and Meeting
February 13, 2018
Student Union, Building 58 W, 3rd Floor
12:10 p.m. to 1:10 p.m. - lunch with Dr. John Floros
1:15 p.m. to 2:45 p.m. - interview with Dr. John Floros
Members Present - Thomas Beaucham, Tom Bryan, Doug Burnett, Annie Egan, Wilfredo Gonzalez, Adam Hollingsworth, Kevin Hyde, Paul McElroy, Radha Pyati, Hans Tanzler, and Sharon Wamble-King
Members Absent (excused) - Stephen Joost and Oscar Munoz
Public Comments: There we no public comments.
Chair Hyde welcomed everyone and introduced candidate Dr. John Floros. Dr. Floros thanked the Board for giving him this opportunity. He briefly presented his qualifications and the Board interviewed the candidate.
The meeting was adjourned at 2:45 p.m.
February 15, 2018 Board of Trustees Lunch and Meeting

UNF Board of Trustees Lunch and Meeting
February 15, 2018
Student Union, Building 58 W, 3rd Floor
12:10 p.m. to 1:10 p.m. - lunch with Dr. Rhonda Phillips
1:15 p.m. to 2:45 p.m. - interview with Dr. Rhonda Phillips
Members Present - Thomas Beaucham, Tom Bryan, Annie Egan, Wilfredo Gonzalez, Adam Hollingsworth, Kevin Hyde, Stephen Joost, Paul McElroy, Radha Pyati, Hans Tanzler, and Sharon Wamble-King
Members Absent (excused) - Doug Burnett, Oscar Munoz
Public Comments: There we no public comments.
Chair Hyde welcomed everyone and introduced candidate Dr. Rhonda Phillips. Dr. Phillips thanked the Board for giving him this opportunity. He briefly presented his qualifications and the Board interviewed the candidate.
The meeting was adjourned at 2:45 p.m.
February 16, 2018 Board of Trustees Lunch and Meeting

UNF Board of Trustees Lunch and Meeting
February 16, 2018
Student Union, Building 58 W, 3rd Floor
12:10 p.m. to 1:10 p.m. - lunch with Dr. David Szymanski
1:15 to 2:45 p.m. - interview with Dr. David Szymanski
Members Present - Thomas Beaucham, Tom Bryan, Doug Burnett, Annie Egan, Wilfredo Gonzalez, Adam Hollingsworth, Kevin Hyde, Stephen Joost, Paul McElroy, Radha Pyati, Hans Tanzler, and Sharon Wamble-King
Members Absent (excused) - Oscar Munoz
Public Comments: There we no public comments.
Chair Hyde welcomed everyone and introduced candidate Dr. David Szymanski. Dr. Szymanski thanked the Board for giving him this opportunity. He briefly presented his qualifications and the Board interviewed the candidate.
Board summary
Minutes
The meeting was adjourned at 2:45 p.m.
February 20, 2018 Board of Trustees Meeting

Board of Trustees Meeting
Agenda
Minutes
March 1, 2018 Postponed to March 6, 2018

Board of Trustees Special Meeting
Postponed to March 6, 2018
March 1, 2018 Joint Workshop with FSCJ

Board of Trustees Joint Workshop with Florida State College at Jacksonville
Agenda
Minutes
March 6, 2018 Board of Trustees Meeting

Board of Trustees Meeting
Agenda
Minutes
March 15, 2018 Board of Trustees Quarterly Meeting

Estimated start times for agenda items are approximate and may change. Items may be taken out of order, at the discretion of the chair. All meetings will be at the Student Union, 3rd floor, unless otherwise noted. The public is invited to attend.
Board of Trustees Workshop
Agenda
Minutes
Finance and Facilities
Agenda
Minutes
Academic and Student Affairs
Agenda
Minutes
Audit and Compliance
Agenda
Minutes
Governance
Agenda
Minutes
Plenary
Agenda
Minutes
April 5, 2018 Board of Trustees Meeting

Board of Trustees Special Meeting
Agenda
Minutes
May 10, 2018 Board of Trustees Meeting

Board of Trustees Meeting
Agenda
Minutes
June 14, 2018 Board of Trustees Quarterly Meeting

Finance and Facilities
Agenda
Minutes
Academic and Student Affairs
Agenda
Minutes
Governance
Agenda
Minutes
Plenary
Agenda
Minutes
Workshop
Agenda
Minutes
June 22, 2018 Board of Trustees Emergency Meeting

Board of Trustees Emergency Meeting
Minutes
July 16, 2018 Board of Trustees Meeting

Agenda
Minutes
September 19, 2018

September 19, 2018
6:30 p.m.
Seasons 52

President Szymanski, Trustee Kevin Hyde and Trustee Sharon Wamble-King will have a welcome dinner with AGB Consultant Barbara Gitenstein.
September 20, 2018 Board of Trustees Retreat

Board of Trustees Retreat
Agenda
Minutes
September 24, 2018 Chair Committee Meeting

September 24, 2018
4 p.m.
Chairs Committee Meeting
President's Conference Room

The Chair of the UNF Board of Trustees met with Board Committee Chairs to discuss the proposed agenda for the October 11, 2018, UNF Board of Trustees meeting.
September 27, 2018

Board of Trustees Ad Hoc Meeting, 8 a.m.
President's Conference Room
President Szymanski and Trustees Wamble-King and Hollingsworth will meet to discuss the UNF Board of Trustees self-evaluation process with Senior AGB consultant, Dr. Bobby Gitenstein.
Minutes
October 11, 2018 Board of Trustees Quarterly Meeting

Workshop
Agenda
Minutes

Academic and Student Affairs
Agenda
Minutes

Finance and Facilities
Agenda
Minutes

Audit and Compliance
Agenda
Minutes

Governance
Agenda
Minutes

Plenary
Agenda
Minutes

Board of Trustees Meeting
Agenda
Minutes
November 1, 2018 Board of Trustees Meeting

Agenda
Minutes
November 26, 2018

November 26, 2018
5:30 p.m.
Capital Grille
President Szymanski, Trustee Kevin Hyde and Trustee Sharon Wamble-King will have a welcome dinner with AGB Consultant Barbara Gitenstein.
November 27, 2018 Second Board of Trustees Retreat

Board of Trustees Retreat (Part two)
Agenda
Minutes

2017

January 10, 2017 Board of Trustees Quarterly Meeting

Workshop
Agenda
Minutes
Academic & Student Affairs Committee
Agenda
Minutes
Finance & Facilities Committee
Agenda
Minutes
Audit & Compliance Committee
Agenda
Minutes
Governance Committee
Agenda
Minutes
Plenary
Agenda
Minutes
March 14, 2017 Board of Trustees Quarterly Meeting

Board of Trustees Meeting
Agenda
Minutes
Academic & Student Affairs Committee
Agenda
Minutes
Finance & Facilities Committee
Agenda
Minutes
Governance Committee
Agenda
Minutes
Audit & Compliance Committee
Agenda
Minutes
Plenary Session
Agenda
Minutes
April 10, 2017 Board of Trustees Meeting

Special Board of Trustees Meeting - 1:30 p.m.
Agenda
Minutes
May 24, 2017 Board of Trustees Meeting

Board of Trustees Meeting
Agenda
Minutes
June 16, 2017 Board of Trustees Quarterly Meeting

Board of Trustees Workshop
Agenda
Minutes
Academic & Student Affairs Committee
Agenda
Minutes
Finance & Facilities Committee
Agenda
Minutes
Governance Committee
Agenda
Minutes
Audit & Compliance Committee
Agenda
Minutes
Plenary Session
Agenda
Minutes
August 18, 2017 Board of Trustees Meeting

Minutes
August 28, 2017 Board of Trustees Meeting

Board of Trustees Special Meeting
Agenda
Minutes
September 23, 2017 Board of Trustees Meeting and Retreat

Board of Trustees Retreat and Board Meeting
Agenda
Minutes
October 24, 2017 Board of Trustees Quarterly Meeting

Board of Trustees Meeting
Agenda
Minutes
Academic & Student Affairs Committee
Agenda
Minutes
Finance & Facilities Committee
Agenda
Minutes
Audit & Compliance Committee
Agenda
Minutes
Governance Committee
Agenda
Minutes
Plenary Session
Agenda
Minutes
November 8, 2017 Trustee Summit

Minutes
November 15, 2017 Governance Committee Meeting

Board of Trustees Governance Committee Meeting
Agenda
Minutes
November 28, 2017 Board of Trustees Meeting

Board of Trustees Special Meeting
Agenda
Minutes
November 29, 2017 Governance Committee Meeting

Board of Trustees Governance Committee
Agenda
Minutes
December 9, 2017 Board of Trustees Meeting

Board of Trustees Special Meeting
Agenda
Minutes

Agendas and Minutes - Listed by Year

2022

2021

2020

2020 Board Elections

Workshop

Academic and Student Affairs Committee

Audit and Compliance Committee

Finance and Facilities Committee

Governance Committee

Plenary

Workshop

Audit and Compliance Committee

Finance and Facilities Committee

Governance Committee

Plenary

Academic and Student Affairs Committee Meeting

Finance and Facilities Committee Meeting

Audit and Compliance Committee Meeting

Governance Committee Meeting

2019

2018

Board of Trustees Workshop

Academic and Student Affairs

Finance and Facilities

Audit and Compliance

Governance

Plenary

UNF Board of Trustees Lunch and Meeting

12:10 p.m. to 1:10 p.m. - lunch with Dr. Kevin Carman

1:15 p.m. to 2:45 p.m. - interview with Dr. Kevin Carman

UNF Board of Trustees Lunch and Meeting

12:10 p.m. to 1:10 p.m. - lunch with Dr. John Floros

1:15 p.m. to 2:45 p.m. - interview with Dr. John Floros

UNF Board of Trustees Lunch and Meeting

12:10 p.m. to 1:10 p.m. - lunch with Dr. Rhonda Phillips

1:15 p.m. to 2:45 p.m. - interview with Dr. Rhonda Phillips

UNF Board of Trustees Lunch and Meeting

12:10 p.m. to 1:10 p.m. - lunch with Dr. David Szymanski

1:15 to 2:45 p.m. - interview with Dr. David Szymanski

Board summary

Board of Trustees Workshop

Finance and Facilities

Academic and Student Affairs

Audit and Compliance

Governance

Plenary

Finance and Facilities

Academic and Student Affairs

Governance

Plenary

Workshop

2017

Workshop

Academic & Student Affairs Committee

Finance & Facilities Committee

Audit & Compliance Committee

Governance Committee

Plenary

Board of Trustees Meeting

Academic & Student Affairs Committee

Finance & Facilities Committee

Governance Committee

Audit & Compliance Committee

Plenary Session

Board of Trustees Workshop

Academic & Student Affairs Committee

Finance & Facilities Committee

Governance Committee

Audit & Compliance Committee

Plenary Session

Board of Trustees Meeting

Academic & Student Affairs Committee

Finance & Facilities Committee

Audit & Compliance Committee

Governance Committee

Plenary Session