I. |
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CALL TO ORDER
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II. |
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APPROVAL OF THE MINUTES – December 7, 2017 (2 minutes)
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III. |
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ANNOUNCEMENTS (5 minutes)
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IV. |
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STANDING COMMITTEE REPORTS (2 minutes per report ) |
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Academic Programs Committee – Kim Cheek Academic Standards Committee – Alan Harris Adjunct Affairs Committee – Elizabeth Gregg/David MacKinnon Budget Advisory Committee – Jason Haraldsen Campus Technology Committee – Georgette Dumont Faculty Affairs Committee – Gordon Rakita Faculty Enhancement Committee – Raphael Crowley/Claudia Sealey-Potts Nominations and Elections Committee – Heather Truelove Research Council – Judith Ochrietor Strategic Planning Advisory Committee – Paul Eason Support Services Committee – Maria Atilano Executive Committee – David Fenner
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V. |
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SPECIAL REPORTS (10 minutes)
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UNF President – John Delaney Academic Affairs Interim Vice President & Provost – Pamela Chally Legislative Liaison Report – Janet Owen United Faculty of Florida – Rebecca Marcon
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VI. |
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QUESTION AND ANSWER PERIOD (10 minutes)
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VII. |
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CONSENT AGENDA There is no consent agenda item for January 2018 meeting.
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VIII. |
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LEGISLATIVE CALENDAR
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(5 minutes to reorder list)
(20 minutes to act immediately on or remove item)
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IX. |
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ADJOURNMENT
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