University of North Florida
Board of Trustees

Item 1 Call to Order 

Chair Taylor will call the meeting to order.

Item 2 Chair’s Report 

Chair Taylor will address the Board and present the Chair’s Report.

Item 3 Approval of the Presidential Evaluation and Compensation (Attachment 1, 2, 3)

Chair Taylor will lead a discussion on presidential evaluation and compensation under the 2007-2008 contract.

Proposed Action: Approval. Motion and second required. 

Item 4 Adjournment 

Chair Taylor will adjourn the meeting