Nomination and Governance Committee Meeting

Nomination and Governance Committee and Florida Board of Governors Meeting

December 12, 2025

Via Zoom - Click to watch the meeting via Zoom

8:30 a.m. ET

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.

Return to Meeting

Nomination and Governance Committee

Friday, December 12, 2025, between 9:00 and 9:30 AM

Attendees

Chair

Brian Lamb

Vice-chair

Alan Levine

Member

Timothy M. Cerio
Aubrey Edge
Edward Haddock
Ken Jones
Charles H. Lydecker
Jose Oliva

Staff

Shannon M. McDermott

Agenda

Call to Order and Opening Remarks

Chair Lamb

Minutes of Committee Meeting on November 6, 2025

Chair Lamb

Agenda Item for Committee Action – pdf [70.68 KB]
November 6, 2025, Minutes – pdf [84.48 KB]

Consider Appointment of University Trustees

Chair Lamb

Agenda Item for Committee Action – pdf [73.41 KB]

Public Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties

Amanda Gay

Agenda Item for Committee Action – pdf [73.58 KB]
Proposed amendments to Regulation 1.001 – pdf [139.35 KB]

Public Notice of Intent to Amend Regulation 1.002, Presidential Search and Selection

Amanda Gay

Agenda Item for Committee Action – pdf [71.75 KB]
Proposed amendments to Regulation 1.002 – pdf [88.05 KB]

Concluding Remarks and Adjournment

Chair Lamb