University of North Florida
Board of Trustees
Executive Committee

Item 1 Call to Order 

Chair Taylor will call the meeting to order.

Item 2 Approval of the Minutes (August 15, 2007) 

Chair Taylor will address the committee and ask for approval of the minutes from the August 15, 2007 meeting.

Item 3 Discussion of the Presidential Evaluation and Compensation (Attachment 1, 2)

 The Executive Committee will have a discussion of the the presidential evaluation and compensation for 2006-2007.

Item 4 Adjournment 

 Chair Taylor will adjourn the meeting.