University of North Florida
Board of Trustees
October 16, 2012
University Center, Room 1058 at 9:00 a.m.
Estimated start times for agenda items are approximate and can change.
Items may be taken out of order, at the discretion of the chair.
Chair Taylor will call the meeting to order.
Item 2 Open Comments
Chair Taylor will offer opportunity for open comments concerning items on this agenda.
Chair Taylor will lead a conversation on the President's Self-Report and his performance for 2011-2012, and seek approval of the President's annual performance compensation.
Proposed Action: Approval. Motion and second required.
Item 4 Adjournment
Chair Taylor will adjourn the meeting.