University of North Florida
Board of Trustees
June 25, 2013
President's Conference Room at 3:00 p.m.
Item 1 Call to Order
Chair Taylor will call the meeting to order.
Item 2 Open Comments
Chair Taylor will address those in attendance and offer an opportunity for comments on the items on this agenda.
Item 3 Discussion with Mr. Paul McConnell, President, McConnell & Company
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
Item 4 Approval by the Board of Trustees of a Proposed Five-Year Extension of President Delaney’s Contract and Financial Terms
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
Item 5 Adjournment
Chair Taylor will adjourn the meeting.