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.
- Call to Order: - Governor Charlie Edwards, Vice Chair
- 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]
- 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]
- Committee Work Plan for 2008-09: - Governor Edwards
- Agenda item for Committee information [31.0 KB doc]
- Concluding Remarks and Adjournment: - Governor Edwards
