University of North Florida
Board of Trustees
September 30, 2009, 3:00 p.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          Presidential Self-Evaluation and Compensation (Attachment 1, 2)

Chair Taylor will lead a conversation on (1) adoption of a modified Presidential evaluation process, (2) a discussion of the President’s Self-Report and performance for 2008‑2009, (3) approval of a performance bonus, (4) approval of a process for contract extension, and (5) adoption of a procedure for new contract development that would take effect when the University’s budget would support such. 

 Proposed Action: Approval. Motion and second required.

Item 4          Adjournment

Chair Taylor will adjourn the meeting.