Meeting Archives

Board of Governors - Regular Meeting

For participation via telephone conference call, the dial-in number is 888-670-3525, and the participant code is 4122150353.

March 2, 2016
University of Central Florida, Orlando

Nomination and Governance Committee

Wednesday, March 2, 2016, 1:00 p.m. - 1:15 p.m.; or upon Adjournment of Previous Meetings

1. Call to Order and Opening Remarks: - Governor Tom Kuntz
2. Committee Meeting Minutes: - Governor Kuntz
• Agenda Item for Committee action
[45.5 KB pdf]
• Minutes, January 20, 2016
[77.7 KB pdf]
3. Recommendations of Candidates to fill Trustee Vacancies and Report on Applicant Interviews:
• Agenda Item for Committee action
[50.2 KB pdf]
• Florida Gulf Coast University
• University of Florida
4. Concluding Remarks and Adjournment: - Governor Kuntz