University of North Florida
Board of Trustees

  • Workshop
June 20, 2006
University Center at 11:30 a.m.

Agenda

Item 1 Call to Order

Chair Taylor will call the workshop to order.

Item 2 Approval of the Minutes (February 9, 2006)

Chair Taylor will ask for a MOTION for approval of minutes from the February 9 workshop.


Proposed Action: Approval. MOTION and second required.    

Item 3 Presidential Evaluation Plan

Chair Taylor will lead a discussion on the Presidential Evaluation Plan.

Item 4 Picking Aspirants Based on the Carnegie Classification System

The Board will discuss picking peer aspirants, based on the Carnegie Classification System.

Item 5 Posible Acquisition of the AOL Building

The Board will discuss the possible acquisition of the AOL building.

Item 6 SACS Standards Related to the Board

The administration will present SACS standards, as related to the Board.

Item 7 Adjournment

Chair Taylor will adjourn the workshop.