Thursday, August 10, 2006, between 1:00 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda item for Board information – pdf [35.57 KB]
Approval, Minutes of Meeting held June 22, 2006
- Agenda item for Board action – pdf [35.67 KB]
- Minutes of meeting held June 22, 2006 – pdf [94.29 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [36.19 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [36.03 KB]
Appointment, Trustee, University Board of Trustees:
- Agenda item for Board action – pdf [37.88 KB]
Consent Agenda
Approve Amendment to Regulation 6C-9.017, Faculty Practice Plans
- Agenda item for Board action – pdf [55.93 KB]
- Proposed Regualtion 6C-9.017 – pdf [53.29 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of North Florida Board of Trustees and the City of Jacksonville
- Agenda item for Board action – pdf [51.57 KB]
Status Reports/Action Items, Board Committees:
- Agenda item for Board information – pdf [37.40 KB]
Student Affairs Committee
Consideration of Credit-by-Exam Equivalencies
- Agenda item for Board action – pdf [85.55 KB]
- ACC Credit-By-Exam Equivalencies – pdf [269.59 KB]
Economic Development Committee
Consideration of Criteria for Centers of Excellence Program and the 21st Century World Class Scholars Program
- Agenda item for Board action – pdf [44.10 KB]
Audit Committee
Finance Committee
Consideration of 2007-2008 State University System and Board of Governors’ Operating Legislative Budget Request
- Agenda item for Board action – pdf [54.83 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts