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. President's Report

President Delaney will address the Board and present the President's Report.

Item 4. Minutes (July 25, 2006)

Chair Taylor will address the Board and ask for approval of the Board of Trustees July 25, 2006 minutes.

RECOMMEND: Approval of the minutes. (motion and second required)

Item 5. AFSCME Contract Ratification

The University of North Florida’s administration has reached agreement with Florida Public Employees Council 79 of the American Federation of State, County, and Municipal Employees, AFL-CIO, (AFSCME) regarding changes to the collective bargaining agreement. These changes are attached and are being submitted for ratification by UNF’s Board of Trustees.

Chair Taylor will address the Board and ask for ratification of the AFSCME contract.

RECOMMEND: Approval of the AFSCME contract. (motion and second required)

Item 6. Adjournment