University of North Florida
Board of Trustees
September 18, 2008 - 9:30 a.m.
University Center, Room 1058-1
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         Approval of the Presidential Evaluation and Compensation
                    (Attachment 1, 2, 3)

Chair Taylor will lead a discussion on presidential evaluation and compensation under the 2007-2008 contract.

Proposed Action: Approval. Motion and second required.

Item 4         Adjournment

Chair Taylor will adjourn the meeting.