University of North Florida
Board of Trustees
September 20, 2007
University Center at 10:00 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 Open Comment
Chair Taylor will address the Board and offer opportunity for open comments.
Item 4 Approval of the Presidential Evaluation and Compensation, Including Bonus Recommendations for 2006-2007
Chair Taylor will address the Board and ask for approval of the President's annual evaluation for 2006-2007 and compensation for 2007-2008, and a bonus recommendation for 2006-2007.
Proposed Action: Approval. Motion and second required.
Item 5 Adjournment
Chair Taylor will adjourn the meeting.