Meeting Archives

Florida Board of Governors Meeting

November 20, 2008
Tallahassee-Leon County Civic Center, Tallahassee, Florida

Trustee Nomination and Board Procedures Committee

Thursday, November 20, 2008, 8:30 a.m. - 9:30 a.m.

1. Call to Order: - Governor Charlie Edwards, Vice Chair
2. Discussion of Regulation Establishing Powers and Duties of University Boards of Trustees: - Governor Edwards; Ms. Vikki Shirley
• Agenda item for Committee information
[33.5 KB doc]
• Note re Revision
[31.0 KB doc]
• Proposed 1.001 University Board of Trustees Powers and Duties (Revised)
[72.5 KB doc]
• Survey of Terms of Office for Higher Education Board Members
[90.0 KB doc]
3. Request for Leadership Term Extension for UWF Board of Trustees Chair and Vice Chair: - Governor Edwards; Ms. Vikki Shriley
• Agenda item for Committee action
[31.0 KB doc]
• Letter from President Bense
[239.6 KB pdf]
4. Committee Work Plan for 2008-09: - Governor Edwards
• Agenda item for Committee information
[31.0 KB doc]
5. Concluding Remarks and Adjournment: - Governor Edwards