University of North Florida
Board of Trustees

Item 1 Call to Order

Chair Taylor will call the meeting to order.

Item 2 Chair’s Report

Chair Taylor will address the Board and present the Chair’s Report.

Item 3 Open Comment

Chair Taylor will address the Board and offer opportunity for open comments.

Item 4 Minutes (August 22, 2006)

Chair Taylor will address the Board and ask for approval of the Board of Trustees July 25, 2006 minutes.

Proposed Action: Approval. Motion and second required.

Item 5 Approval of Presidential Compensation for 2006-2007, Including Bonus Recommendation for 2005-2006

Chair Taylor will address the Board and ask for approval of the Presidential compensation for 2006-2007, including a bonus recommendation for 2006-2007.

Proposed Action: Approval. Motion and second required.

Item 6 Adjournment

Chair Taylor will adjourn the meeting.