University of North Florida
Board of Trustees

Meeting
September 28, 2006
University Center at 2:30 p.m.

Minutes

Trustees in Attendance

Dr. Edythe Abdullah, Mr. Luther Coggin, Mr. Justin Damiano, Mr. Wilfredo Gonzalez, Mr. Steve Halverson, Mrs. Wanyonyi Kendrick, Dr. Chip Klostermeyer, Mrs. Joan Newton, Dr. Bruce Taylor, Mrs. Carol Thompson, Mr. Kevin Twomey

Trustees Absent

Mrs. Toni Crawford, Mrs. Ann Hicks

Item 1 Call to Order

Chair Taylor called the meeting to order.

Item 2 Chair’s Report

Chair Taylor thanked everyone for their participation in the presidential evaluation process. He noted that there was a tremendous amount of information and thought that had gone into this process.

Item 3 Open Comment

There were no open comments.

Item 4 Minutes (August 22, 2006)

Chair Taylor asked for a motion to approve the minutes from the August 22nd Board meeting. A motion was offered, seconded and the minutes were approved unanimously.

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

Chair Taylor stated that the purpose of this item was to approve a recommended compensation plan, including a bonus, for presidential compensation for 2006-2007.

 

Chair Taylor offered the opportunity for discussion and all trustees in attendance participated.

 

Trustee Thompson stated that, as is the case in any performance review process, there was room for improvement in the process that was followed this year. Chair Taylor agreed and stated that the process itself would be reviewed and improvements recommended before the next year.

 

Trustee Twomey moved for a motion to approve the recommended compensation plan, including a 100 percent bonus allocation. Trustee Gonzalez seconded the motion which was approved unanimously with no further discussion.

Item 6 Adjournment

Chair Taylor adjourned the meeting.