University of North Florida
Board of Trustees

  • Special Meeting
October 15, 2013
Osprey Commons, Talon Room at 8:30 a.m.

Item 1 Call to Order

Chair Taylor will call the meeting to order.

Item 2 Open Comments

Chair Taylor will offer opportunity for open comments concerning items on this agenda.

Item 3 President's Annual Report, 2012-2013

Chair T aylor will lead a conversation on the President’s Annual Report and his performance for 2012-2013, and seek approval of the President’s annual performance compensation.


Proposed Action. Approval.  Motion and second required.

Item 4 Adjournment

Chair Taylor will adjourn the meeting.