University of North Florida
Board of Trustees

Meeting
September 2, 2010
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 Comments 

Chair Taylor will offer opportunity for open comments concerning items on this agenda. 

Item 4 Schedule of Tuition and Fees Regulation (Attachment 1, 2)

As has been the practice in previous years, the schedule of tuition and fees regulation was presented to the Board of Trustees as an emergency regulation in June, and is again coming to the board through the standard regulation promulgation process. The purpose of this practice has been to meet deadlines for the Board of Governors’ review and approval procedures. 

 

To this end, the Board of Trustees approved the schedule of tuition and fees emergency regulation at the June 2010 meeting. And the purpose of this item is to present the proposed amendments to the 2010-2011 tuition and fees regulation for the standard promulgation process. 

 

Proposed Action: Approval. Motion and second required. 

Item 5 Presidential Evaluation and Bonus (Attachment 1, 2)

Chair Taylor will lead a conversation on the President’s Self-Report and his performance for 2009‑2010, and seek approval of the President’s annual performance bonus. 

 

Proposed Action: Approval. Motion and second required. 

Item 6 Adjournment 

Chair Taylor will adjourn the meeting.