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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
  • Sydney Kitson
Vice-chair
  • Brian Lamb
Members
  • Timothy M. Cerio
  • Darlene Luccio Jordan
  • Alan Levine
  • Eric Silagy
  • Kent Stermon

Sessions

Date Range Filter

Florida Board of Governors Meeting

August 31 – September 1, 2021
LocationFlorida International University, Miami
Agenda & Meeting Materials

Nomination and Governance Committee

Tuesday, August 31, 2021, between 5:05 and 5:20 PM

Agenda

Call to Order and Opening Remarks

Governor Syd Kitson

Concluding Remarks and Adjournment

Governor Kitson

Florida Board of Governors Meeting

June 22 – 23, 2021
Location

University of South Florida St. Petersburg campus, St. Petersburg

*Note for Public Comment*

Anyone who wishes to comment on an item on the agenda must notify Ms. Renee’ Fargason at [email protected] by Friday, June 18, 2021 at 5:00 p.m.

Agenda & Meeting Materials

Nomination and Governance Committee

Wednesday, June 23, 2021, between 9:30 and 9:45 AM

Agenda

Call to Order and Opening Remarks

Governor Syd Kitson

Concluding Remarks and Adjournment

Governor Kitson

Florida Board of Governors Conference Call

May 11, 2021
Location

via Zoom conference call

https://flbog.zoom.us/j/96932939894?pwd=a0hZaDRYbUx5NWZlLzd3WVExK2R0dz09

Webinar ID: 969 3293 9894

Agenda & Meeting Materials

Nomination and Governance Committee

Tuesday, May 11, 2021, between 3:00 and 3:05 PM

Agenda

Call to Order and Opening Remarks

Governor Syd Kitson

Concluding Remarks and Adjournment

Governor Kitson

Florida Board of Governors Meeting

January 27, 2021
Location

New College of Florida, Sarasota

Zoom link: https://ncf.zoom.us/j/92881259545?pwd=aVNXQ1htd1c0b005RDJVNmNyWWxJQT09

Webinar ID: 928 8125 9545

Agenda & Meeting Materials

Nomination and Governance Committee

Wednesday, January 27, 2021, between 2:30 and 3:00 PM

Agenda

Call to Order and Opening Remarks

Governor Syd Kitson

Concluding Remarks and Adjournment

Governor Kitson