Members
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Members
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Darlene Luccio Jordan
- Charles H. Lydecker
Staff
- Shannon M. McDermott
Sessions
Date Range Filter
Agenda & Meeting Materials
Nomination and Governance Committee
Tuesday, March 26, 2024, between 4:15 and 4:30 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [71.26 KB]
- Minutes, February 21, 2024 – pdf [102.06 KB]
Consider Appointment of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [71.09 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
February 21, 2024
Location
Zoom Conference Call
11:00 a.m. – 11:30 a.m. (ET)
https://flbog.zoom.us/j/83121777310?pwd=x0QkQfUO059MYCofzZpYcVr-h08POA.XTIoVqfszmLVeu-Y
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
Wednesday, February 21, 2024, between 11:00 and 11:10 AM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [70.87 KB]
- Minutes, January 24, 2024 – pdf [107.38 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
Amanda Gay
- Agenda Item for Committee Action – pdf [90.30 KB]
- Regulation 1.002 – pdf [125.19 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
January 24, 2024
Location
Florida State University
Student Union, Ballroom E
75 N. Woodward Avenue
Tallahassee, Florida 32306
Agenda & Meeting Materials
Nomination and Governance Committee
Wednesday, January 24, 2024, between 3:00 and 3:15 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [5.66 KB]
- Nomination and Governance Committee Meeting Minutes November 9, 2023 – pdf [131.82 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
Amanda Gay
- Agenda Item for Committee Action – pdf [37.89 KB]
- Regulation 1.001 – pdf [119.33 KB]
Discussion of Proposed Amendments to Board of Governors Regulation 1.002, Presidential Search and Selection
Amanda Gay
- Agenda Item for Board Information – pdf [124.96 KB]
- Proposed Amendments to Regulation 1.002 – pdf [303.89 KB]
Concluding Remarks and Adjournment
Chair Lamb