UNF Presidential Search Committee
April 10, 2017 – 10:00 a.m.
University Center, Room 1058
Item 1 Welcome and Opening Remarks Chair Hyde will welcome everyone and provide opening remarks.
Item 2 Public Comment Chair Hyde will offer those in attendance an opportunity to comment on items on this agenda. Comments are limited to items on this agenda only. There will be a three-minute time limit for each public comment.
Item 3 Introductions Chair Hyde will ask committee members to introduce themselves.
- Kevin Hyde
- Andres Gallo
- Isabella Genta
- Ann Hicks
- Mac Holley
- Debbie Johnson
- Wendy Link
- Rad Lovett
- Anne Lufrano
- Paul McElroy
- Karen Patterson
- Radha Pyati
- Judy Rodriguez
- Bruce Taylor
- Sharon Wamble-King
Item 4 Charge to Committee UNF Board of Trustees Chair Korman will charge the Presidential Search Committee.
Item 5 Search Guidelines - Compliance with Open Meetings and Public Records Laws Karen Stone, Vice President and General Counsel and Cheryl Gonzalez, Director, Equal Opportunity and Diversity will provide guidelines for compliance with open meetings and public records laws.
Item 6 Organizational Matters Chair Hyde will discuss organizational matters applicable to the Presidential Search Committee.
- Role of Committee and Sub-Committees
- Assignment and Charge to Executive Search Firm Sub-Committee
- Assignment and Charge to Position Announcement Sub-Committee
- Contract and Compensation Analysis
Meeting Schedule and Timeline
Website – Sharon Ashton, Vice President, Public Relations
- Media – Sharon Ashton, Vice President, Public Relations
Item 7 Questions and Discussion Chair Hyde will lead additional discussion and offer opportunity for questions.
Item 8 Adjournment Chair Hyde will adjourn the meeting.
Presidential Search Web Link