University of North Florida
Board of Trustees
September 30, 2009
University Center at 3:00 p.m.
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 Presidential Self-Evaluation and Compensation (Attachment 1 , 2 )
Chair Taylor will lead a conversation on (1) adoption of a modified Presidential evaluation process, (2) a discussion of the President’s Self-Report and performance for 2008‑2009, (3) approval of a performance bonus, (4) approval of a process for contract extension, and (5) adoption of a procedure for new contract development that would take effect when the University’s budget would support such.
Proposed Action: Approval. Motion and second required.
Item 4 Adjournment
Chair Taylor will adjourn the meeting.