Chair Taylor will call the meeting to order.
Chair Taylor will address the Board and present the Chair’s Report.
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.
Chair Taylor will adjourn the meeting.
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