University of North Florida
Board of Trustees
Executive Committee

Meeting
August 15, 2006
University Center at 11:00 a.m.

Minutes

Trustees in Attendance

Mr. Steve Halverson, Mrs. Wanyonyi Kendrick, Dr. R. Bruce Taylor

Trustees Absent

Mrs. Ann Hicks, Mrs. Carol Thompson

Other Trustees Present

Mr. Justin Damiano

 

Chair Taylor called the meeting to order and stated that this meeting was scheduled to discuss the President’s annual evaluation.

 

Chair Taylor recognized Trustee Damiano’s presence and provided him with the opportunity to address the committee and comment on the President’s annual performance.

 

Trustee Damiano spoke about the President’s outstanding relationship with students and student leadership. He commended the President for his integrity and credibility, as well as the many things he does for students. Trustee Damiano cited a list of initiatives President Delaney assisted Student Government with and expressed his appreciation for this. He was complimentary of President Delaney’s leadership and vision.

 

Trustee Damiano spoke about areas of focus for the upcoming year, listing Greek Housing as an important initiative. The committee discussed this initiative and the need to establish a time line.

 

The committee engaged in a discussion of the President’s annual performance, utilizing the consolidated evaluation form which reflected the collective comments of trustees with whom Vice President Stone had spoken.  The committee reflected on the comments of fellow trustees and discussed their individual assessments of the President’s performance.

 

Chair Taylor stated that he would prepare a proposed final presidential evaluation document prior to the next committee meeting which was scheduled for September 5th.

 

The Executive Committee expressed their hope that other members of the Board would come to the next meeting to participate in the important discussion of the final written evaluation and discussion of a compensation recommendation for the President for 2006-2007. 

 

Chair Taylor thanked all members of the committee for their preparation and input and extended special thanks to Trustee Damiano for attending and active participating in the meeting.

 

The meeting was adjourned.