Wednesday, February 22, 2023, between 11:00 and 11:30 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors and Remarks
Chair Lamb
- Agenda Item for Board Information – pdf [93.51 KB]
Chancellor’s Report
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [117.21 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [119.15 KB]
Confirmation of Interim President for New College of Florida
Debra Jenks
- Agenda Item for Board Action – pdf [77.06 KB]
- Letter from New College of Florida Board of Trustees Chair – pdf [261.89 KB]
- Curriculum Vitae of Mr. Richard Corcoran – pdf [168.22 KB]
- Employment Agreement – pdf [276.76 KB]
Consent Agenda Items for Approval:
Chair Lamb
Academic and Student Affairs Committee Report
Approval of Notice of Proposed Amendment to Regulation 10.003
- Agenda Item for Board Action – pdf [50.29 KB]
Nomination and Governance Committee Report
Consider Appointments of University Trustees
- Agenda Item for Board Action – pdf [79.65 KB]
Concluding Remarks and Adjournment
Chair Lamb