University of North Florida
Board of Trustees

  • Special Meeting
June 25, 2013
President's Conference Room at 3:00 p.m.

Agenda

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.