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Board of Trustees Compensation and Labor Committee Teleconference Meeting September 9, 2013 1:30 p.m. Presidents Board Room Millikan Hall, 3rd floor 8004425794, passcode 463796 AGENDA I. CALL TO ORDER
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Start by indicating the date and time of the meeting at the top of the agenda.
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Include a section for the meeting objectives or goals. This helps to set the focus and scope of the meeting.
03
List all the items or topics that need to be discussed during the meeting. Be sure to include any reports or updates that need to be presented.
04
Prioritize the agenda items based on importance or urgency. This helps to ensure that the most critical topics are addressed first.
05
Allocate a specific amount of time for each agenda item. This helps to keep the meeting on track and ensures that all topics are covered within the allotted time.
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Assign a responsible person to each agenda item. This person will be responsible for leading the discussion or presenting the necessary information.
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Include any relevant supporting materials or documents that participants may need for the meeting. This could include reports, presentations, or background information.
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Leave some time at the end of the agenda for additional comments, questions, or open discussion.
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Make sure to distribute the agenda to all board members and relevant participants prior to the meeting. This allows them to come prepared and know what to expect.

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The board members themselves need the agenda to know what topics will be discussed during the meeting and to come prepared.
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The agenda - UCF board is a document outlining the topics to be discussed and acted upon during a board meeting at the University of Central Florida.
The board secretary or designated individual is responsible for filing the agenda - UCF board.
The agenda - UCF board is typically filled out by including the date, time, location, and a list of topics to be discussed during the meeting.
The purpose of the agenda - UCF board is to provide a structured outline for board meetings, ensuring that all important topics are covered.
The agenda - UCF board must include the date, time, location, list of topics, and any relevant documents or reports.
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