University of North Florida
Board of Trustees
Executive Committee

Item 1 Call to Order 

Chair Taylor will call the meeting to order.

Item 2 Approval of the Minutes (August 15, 2007)

Chair Taylor will ask for a MOTION for approval of the minutes from the August 15, 2007 meeting.

Item 3 Chair's Report

Chair Taylor will present his report.

Item 4 Open Comments

Chair Taylor will offer opportunity for guests to comment on items on the agenda.

Item 5 Approval of Presidential Compensation for 2007-2008, Including Performance Bonus Recommendation for 2006-2007

The Executive Committee will have a discussion on the President Delaney's compensation for 2007-2008, including a performance bonus recommendation for 2006-2007.

Item 6 Adjournment 

 Chair Taylor will adjourn the meeting.