Meeting Archives
Trustee Nomination and Board Procedures Committee Conference Call
May 18, 2009
via Telephone Conference Call
Trustee Nomination and Board Procedures Committee
, 2:00 p.m.
- Call to Order: - Dr. Zach Zachariah
- Approval of Minutes from January 29, 2009 Committee Meeting: - Dr. Zachariah
- Minutes of Meeting held January 29, 2009 [53.0 KB doc]
- Determine Interview Process for FIU Trustee Vacancy: - Dr. Zachariah
- Applicants
- Caruncho, Joseph Louis [1.3 MB pdf]
- Kahn, S. Lawrence, III [1.2 MB pdf]
- Concluding Remarks and Adjournment: - Dr. Zachariah
