University of North Florida
Board of Trustees
March 12, 2009, 10:00 a.m.
University Center, Room 1058
Agenda

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           Open Comments

Chair Taylor will offer opportunity for open comments.

Item 4           Fraternal Order of Police (FOP) Ratification (Attachment 1, 2)

The purpose of this item is to present for approval a proposed FOP contract for 2007-2008.

The UNF bargaining team and the FOP have tentatively agreed on a new collective bargaining agreement. The FOP’s membership ratified the contract with their vote on February 27-28, 2009.  The agreement requires Board ratification.

Vice President Stone and Mr. Leonard Carson will address the Board and present the FOP collective bargaining agreement

Proposed Action: Approval. Motion and second required.

Item 5           Adjournment

Chair Taylor will adjourn the meeting.