University of North Florida
Board of Trustees

  • Meeting
September 20, 2007
University Center at 10:00 a.m.

Agenda

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.