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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

November 8 – 9, 2023
LocationUniversity of Central Florida
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

Thursday, November 9, 2023, between 10:30 and 10:45 AM

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

Concluding Remarks and Adjournment

Chair Lamb

Florida Board of Governors Meeting

September 20, 2023
Location

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

Wednesday, September 20, 2023, between 11:20 and 11:35 AM

Agenda

Opening Remarks

Chair Brian Lamb

Concluding Remarks and Adjournment

Chair Lamb

Florida Board of Governors Meeting

August 29, 2023
Location

Due to Tropical Storm Idalia, the Florida Board of Governors Meeting has been cancelled.

Agenda & Meeting Materials

Nomination and Governance Committee

Wednesday, August 30, 2023, between 10:45 and 11:00 AM

Agenda

Call to Order and Opening Remarks

Chair Brian Lamb

Concluding Remarks and Adjournment

Chair Lamb

Florida Board of Governors Meeting

June 21 – 22, 2023
Location

University of South Florida
Marshall Student Center – Ballroom
4103 USF Cedar Circle
Tampa, Florida 33620

Agenda & Meeting Materials

Nomination and Governance Committee

Thursday, June 22, 2023, between 11:45 AM and 12:15 PM

Agenda

Call to Order and Opening Remarks

Chair Brian Lamb

Concluding Remarks and Adjournment

Chair Lamb

Florida Board of Governors Meeting

May 10, 2023
Location

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/

Agenda & Meeting Materials

Nomination and Governance Committee

Wednesday, May 10, 2023, between 9:00 and 9:30 AM