Meeting Archives
Florida Board of Governors Meeting
January 28-29, 2009
Florida A&M University, Tallahassee
Trustee Nomination and Board Procedures Committee
Thursday, January 29, 2009, 8:30 a.m. - 9:00 a.m.
- Call to Order: - Governor Zach Zachariah
- Approval of Minutes from November 20, 2008 Meeting: - Governor Zachariah
- Minutes [41.0 KB doc]
- Approve, Notice of Intent, BOG Regulation Establishing Powers and Duties of University Boards of Trustees: - Governor Zacariah; Ms. Vikki Shirley
- Agenda item for Committee action [33.0 KB doc]
- Proposed Board of Trustees Regulation [70.7 KB pdf]
- Discussion, Committee Work Plan, 2009: - Governor Zacariah
- Agenda item for Committee action [30.5 KB doc]
- Workplan [109.5 KB doc]
- Concluding Remarks and Adjournment: - Governor Zacariah
