Chair Taylor will call the meeting to order.
Chair Taylor will address those in attendance and offer an opportunity for comments on the items on this agenda.
The purpose of this item is to conclude a discussion on the Presidential contract, including contract terms, with Mr. Paul McConnell, an executive compensation consultant hired by the UNF Board of Trustees.
Proposed Action – None
The purpose of this item is to seek approval from the UNF Board of Trustees to authorize Chair Taylor to negotiate contract terms with President Delaney.
Proposed Action – Approval – Motion and Second Required
Chair Taylor will adjourn the meeting.
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