Nomination and Governance Committee
Thursday, June 22, 2017, between 10:15 and 10:30 AM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- H. Wayne Huizenga, Jr.
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Tom Kuntz
Minutes of Committee Meeting
Governor Kuntz
Public Notice of Intent to Amend Board of Governors Regulations 1.001 and 1.002 relating to University Board of Trustees Powers and Duties and Presidential Search and Selection
Ms. Vikki Shirley, General Counsel
Update on Status of University Boards of Trustees Review of Presidential Delegations of Authority
Governor Ned Lautenbach
Recommendations of Candidates to fill Trustee Vacancies
Concluding Remarks and Adjournment
Governor Kuntz