Estimated start times for agenda items are approximate and can change.

Items may be taken out of order, at the discretion of the chair.

Presidential Evaluation

Item 1 Call to Order

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.

Item 3 Presidential Evaluation

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.