Members
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Members
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Sessions
Date Range Filter
Agenda & Meeting Materials
Nomination and Governance Committee
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [78.91 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action – pdf [80.75 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
Florida Atlantic University
Live Oak Pavilion
1995 Dade Avenue, #1973
Boca Raton, FL 33431
Agenda & Meeting Materials
Nomination and Governance Committee
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [71.67 KB]
- Meeting Minutes May 15, 2025 – pdf [108.48 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action – pdf [74.88 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Nomination and Governance Committee
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
- Agenda Item for Committee Action – pdf [70.97 KB]
- Meeting Minutes for February 20, 2025 – pdf [109.50 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action – pdf [74.78 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
9:00 a.m. (ET)
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Nomination and Governance Committee
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [71.34 KB]
- Meeting Minutes, January 30, 2025 – pdf [77.13 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action (1) – pdf [71.98 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
University of North Florida
John A. Delaney Student Union West Building 58,
3rd floor Ballroom
1 UNF Dr., Jacksonville, FL 32224
Agenda & Meeting Materials
Nomination and Governance Committee
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Brian Lamb
- Agenda Item for Committee Action – pdf [73.00 KB]
- Minutes, December 19, 2024 – pdf [126.95 KB]
Consideration of Trustee Appointments
Chair Brian Lamb
- Agenda Item for Committee Action – pdf [74.54 KB]
Concluding Remarks and Adjournment
Chair Brian Lamb