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
Grand Ballroom, UCF FAIRWINDS Alumni Center
12676 Gemini Blvd North, Orlando, FL 32816
https://thefloridachannel.org/videos/11-9-23-florida-board-of-governors-meeting/
Agenda & Meeting Materials
Nomination and Governance Committee
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Member
- Timothy M. Cerio
- Aubrey Edge
- Ken Jones
- Darlene Luccio Jordan
- Alan Levine
- Charles H. Lydecker
Staff
- Shannon M. True
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [68.34 KB]
- Meeting Minutes, September 20, 2023 – pdf [103.70 KB]
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [104.46 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
ZOOM
10 a.m.- 12 p.m.
https://flbog.zoom.us/j/89092956199?pwd=Uk12M1ZlMVdxcUVIMGQ0a0c4WEVYQT09
For full board meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted prior to the date of the meeting. The corporate secretary can be contacted by email at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Nomination and Governance Committee
Agenda
Opening Remarks
Chair Brian Lamb
Committee Meeting Minutes
Chair Lamb
- Agenda Item for Committee Action – pdf [71.72 KB]Agenda Item for Nomination and Governance Committee
- Committee Meeting Minutes June 22, 2023 – pdf [107.23 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Committee Action – pdf [106.86 KB]
- 1.001 Draft Regulation – pdf [202.53 KB]
Consideration of Appointment(s)
- Agenda Item for Committee Action – pdf [105.77 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
Due to Tropical Storm Idalia, the Florida Board of Governors Meeting has been cancelled.
Agenda & Meeting Materials
Nomination and Governance Committee
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Committee Meeting Minutes
Chair Lamb
- Agenda Item for Committee Action – pdf [70.58 KB]
- Committee Meeting Minutes for May 10, 2023 – pdf [79.40 KB]
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [80.08 KB]
Public Notice of Intent to Amend Regulation 1.001
Chair Lamb
- Agenda Item for Committee Action – pdf [106.85 KB]
- Draft Amended Regulation 1.001 – pdf [126.61 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
University of South Florida
Marshall Student Center – Ballroom
4103 USF Cedar Circle
Tampa, Florida 33620
Agenda & Meeting Materials
Nomination and Governance Committee
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting, May 10, 2023
Chair Lamb
- Agenda Item for Committee Action – pdf [70.25 KB]
- Meeting Minutes for May 10, 2023 – pdf [102.51 KB]
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [79.78 KB]
Public Notice of Intent to Amend Regulation 1.002
Chair Lamb
- Agenda Item for Committee Action – pdf [81.41 KB]
- Proposed Amended Board of Governors Regulation 1.002, Presidential Search and Selection – pdf [64.90 KB]
- Regulation 1.002 Powerpoint – vnd.openxmlformats-officedocument.presentationml.presentation [256.28 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
Conference Call
Start Time: 9:00 a.m. (EDT)
Please click the link below to join the webinar:
https://flbog.zoom.us/j/83248923464?pwd=czlSdEJxRmFRcXBRM2g4aGVkcW9nQT09/
Passcode: 648500
For full board meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted prior to the date of the meeting. The corporate secretary can be contacted by email at [email protected] or by calling 850-245-0466.
A group or faction wishing to address the Board on a proposition will designate a representative to speak on its behalf to ensure the orderly presentation of information to the Board. Individuals and representatives of groups will be allotted three minutes; however, this time limit may be extended or shortened (at the discretion of the Chair) depending upon the number of speakers.
The board will hear public comment only regarding issues on the agenda.
The meeting can be viewed through The Florida Channel at: https://thefloridachannel.org/videos/5-10-23-florida-board-of-governors-meeting/