University of North Florida
Board of Trustees
September 17, 2007
UNF Hall at 3:00 p.m.
Item 1 Call to Order
Chair Taylor will call the meeting to order.
Item 2 Approval of the Minutes (August 15, 2007)
Chair Taylor will ask for a MOTION for approval of the minutes from the August 15, 2007 meeting.
Item 3 Chair's Report
Chair Taylor will present his report.
Item 4 Open Comments
Chair Taylor will offer opportunity for guests to comment on items on the agenda.
The Executive Committee will have a discussion on the President Delaney's compensation for 2007-2008, including a performance bonus recommendation for 2006-2007.
Item 6 Adjournment
Chair Taylor will adjourn the meeting.