University of North Florida
Board of Trustees
September 18, 2008
University Center at 9:30 a.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 Approval of the Presidential Evaluation and Compensation (Attachment 1, 2, 3)
Chair Taylor will lead a discussion on presidential evaluation and compensation under the 2007-2008 contract.
Proposed Action: Approval. Motion and second required.
Item 4 Adjournment
Chair Taylor will adjourn the meeting