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 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.