Members
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- Timothy M. Cerio
- Darlene Luccio Jordan
- Alan Levine
- Eric Silagy
- Kent Stermon
Sessions
Date Range Filter
Florida Board of Governors Meeting
August 31 – September 1, 2021
LocationFlorida International University, Miami
Agenda & Meeting Materials
Nomination and Governance Committee
Tuesday, August 31, 2021, between 5:05 and 5:20 PM
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of Committee Meeting
Governor Kitson
- Agenda Item for Committee Action – pdf [70.29 KB]
- Minutes, June 23, 2021 – pdf [76.03 KB]
Consider Appointments of University Trustees
Governor Kitson
- Agenda Item for Committee Action – pdf [79.84 KB]
Concluding Remarks and Adjournment
Governor Kitson
Florida Board of Governors Meeting
June 22 – 23, 2021
Location
University of South Florida St. Petersburg campus, St. Petersburg
*Note for Public Comment*
Anyone who wishes to comment on an item on the agenda must notify Ms. Renee’ Fargason at [email protected] by Friday, June 18, 2021 at 5:00 p.m.
Agenda & Meeting Materials
Nomination and Governance Committee
Wednesday, June 23, 2021, between 9:30 and 9:45 AM
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of Committee Meeting
Governor Kitson
- Agenda Item for Committee Action – pdf [5.39 KB]
- Minutes, May 11, 2021 – pdf [8.49 KB]
Consider Appointments of University Trustees
Governor Kitson
- Agenda Item for Committee Action – pdf [153.42 KB]
Concluding Remarks and Adjournment
Governor Kitson
Florida Board of Governors Conference Call
May 11, 2021
Location
via Zoom conference call
https://flbog.zoom.us/j/96932939894?pwd=a0hZaDRYbUx5NWZlLzd3WVExK2R0dz09
Webinar ID: 969 3293 9894
Agenda & Meeting Materials
Nomination and Governance Committee
Tuesday, May 11, 2021, between 3:00 and 3:05 PM
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of Committee Meeting
Governor Kitson
- Agenda Item for Committee Action – pdf [5.38 KB]
- Minutes, January 27, 2021 – pdf [118.07 KB]
Consider Reappointment of University Trustees
Governor Kitson
- Agenda Item for Committee Action – pdf [60.51 KB]
Concluding Remarks and Adjournment
Governor Kitson
Florida Board of Governors Meeting
January 27, 2021
Location
New College of Florida, Sarasota
Zoom link: https://ncf.zoom.us/j/92881259545?pwd=aVNXQ1htd1c0b005RDJVNmNyWWxJQT09
Webinar ID: 928 8125 9545
Agenda & Meeting Materials
Nomination and Governance Committee
Wednesday, January 27, 2021, between 2:30 and 3:00 PM
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of Committee Meeting
Governor Kitson
- Agenda Item for Committee Action – pdf [5.47 KB]
- Minutes, November 5, 2020 – pdf [136.55 KB]
Recommendation of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Governor Kitson
- Agenda Item for Committee Action – pdf [153.97 KB]
Concluding Remarks and Adjournment
Governor Kitson