University of North Florida
Board of Trustees

  • Special Meeting
September 10, 2013
Osprey Commons, Talon Room at 10:30 a.m.

Agenda

Item 1 Call to Order

Chair Taylor will call the special meeting to order.

Item 2 2014 Legislatively Granted Merit/Retention Bonus

The administration will seek approval for a bonus plan for the university’s three bargaining units and for Administrative and Professional employees and non-unit faculty. The $600 bonuses, funded by the legislature, are limited to 35 percent of UNF employees in each classification.

Item 3 East Park Property

T he administration will seek (a) approval to lease, from the University of North Florida Financing Corporation the East Park property, and (2) endorsement of the acquisition of the East Park property by the University of North Florida Financing Corporation.

Item 4 Adjournment

Chair Taylor will adjourn the special meeting.