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Nomination and Governance Committee

The activities of the Nomination and Governance Committee include, but are not limited to, the review and recommendation of applicants to serve as trustees on the university boards of trustees. The committee is responsible for enhancing interaction and communication between members of the Board of Governors and members of the boards of trustees, and for addressing matters related to the governance of the State University System including, but not limited to, the delegation of authority to university boards of trustees.

Members

Chair
  • Brian Lamb
Vice-chair
  • Eric Silagy
Members
  • Timothy M. Cerio
  • Aubrey Edge
  • Ken Jones
  • Darlene Luccio Jordan
  • Alan Levine
  • Charles H. Lydecker
Staff
  • Shannon M. True

Sessions

Date Range Filter

Florida Board of Governors Meeting

March 28 – 29, 2023
LocationH. Manning Efferson Student Union Building
Florida Agricultural & Mechanical University
1628 S. Martin Luther King Jr. Blvd Tallahassee, Florida 32307

This meeting can be viewed live through The Florida Channel at
https://thefloridachannel.org/
Agenda & Meeting Materials

Nomination and Governance Committee

Wednesday, March 29, 2023, between 10:15 and 10:45 AM

Agenda

Call to Order and Opening Remarks

Governor Eric Silagy

Concluding Remarks and Adjournment

Governor Silagy

Florida Board of Governors Conference Call

February 22, 2023
Location

Conference Call

https://flbog.zoom.us/j/81159917823?pwd=Vnp5TmViR0o4K1N4UnNHZ1U5MUtxUT09

Anyone wishing to make public comment on any item germane to the agenda should contact Rachel Kamoutsas, General Counsel and Corporate Secretary, at [email protected] no later than 24 hours prior to the February 22nd Board meeting.

Agenda & Meeting Materials

Nomination and Governance Committee

Wednesday, February 22, 2023, between 10:50 and 11:00 AM

Agenda

Call to Order and Opening Remarks

Governor Brian Lamb

Concluding Remarks and Adjournment

Governor Lamb

Florida Board of Governors Meeting

January 24 – 25, 2023
Location

*LOCATION CHANGE*

Florida International University,
Miami

Agenda & Meeting Materials

Nomination and Governance Committee

Wednesday, January 25, 2023, between 11:30 AM and 12:00 PM

Agenda

Call to Order and Opening Remarks

Governor Brian Lamb

Concluding Remarks and Adjournment

Governor Lamb