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/
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
Minutes of Committee Meeting
Governor Silagy
- Agenda Item for Committee Action – pdf [68.16 KB]
- Minutes, February 22, 2023 – pdf [57.42 KB]
Consider Appointments of University Trustees
Governor Silagy
- Agenda Item for Committee Action – pdf [75.20 KB]
Discussion of Regulation 1.001 and Regulation 1.002
Governor Silagy
- Agenda Item for Committee Information – pdf [80.87 KB]
- Regulation 1.001 – pdf [88.85 KB]
- Regulation 1.002 – pdf [69.01 KB]
- Presidential Search and Selection Information – pdf [99.47 KB]
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
Minutes of Committee Meeting
Governor Lamb
- Agenda Item for Committee Action – pdf [70.77 KB]
- Meeting Minutes, January 25, 2023 – pdf [85.21 KB]
Consider Appointments of University Trustees
Governor Lamb
- Agenda Item for Committee Action – pdf [79.15 KB]
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
Minutes of Committee Meeting
Governor Lamb
- Agenda Item for Committee Action – pdf [56.75 KB]
- Meeting Minutes, November 9, 2022 – pdf [73.44 KB]
Consider Appointments of University Trustees
Governor Lamb
- Agenda Item for Committee Action – pdf [83.76 KB]
Concluding Remarks and Adjournment
Governor Lamb