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Nomination and Governance Committee

Nomination and Governance Committee

Thursday, March 30, 2017, between 12:45 and 1:00 PM

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

Recommendations of Candidates to Fill Trustee Vacancies and Report on Applicant Interviews

  • Florida International University (1 vacancy) – Governor Kuntz, Governor Huizenga, Governor Lautenbach

Concluding Remarks and Adjourment

Governor Kuntz