University of North Florida
Board of Trustees
Executive Committee

  • Meeting
January 22, 2007
University Center at 11:00 a.m.

Item 1 Call to Order

Chair Taylor will call the Executive Committee meeting to order.

Item 2 Approval of Minutes, August 15, 2006 and September 5, 2006

Chair Taylor will ask for approval of minutes from the August 15 and September 5, 2016 Executive Committee meetings.

Action: Approval. Motion and second required.

Item 3 Study on the State University System Completed by the Pappas Consulting Group

President Delaney will brief trustees on the study on the State University System which was completed by the Pappas Consulting Group.

Action: Discussion. No motion required. 

Item 4 Hiring Consultants to Complete the Presidential and Board Reviews

Chair Taylor will update trustees on identifying a potential consultant to review the President and Board of Trustees.

  Action: Discussion. No motion required. 

Item 5 Adjournment

Chair Taylor will adjourn the meeting.