Nomination and Governance Committee

Florida Board of Governors Meeting

September 20, 2023

ZOOM

10 a.m.- 12 p.m.

https://flbog.zoom.us/j/89092956199?pwd=Uk12M1ZlMVdxcUVIMGQ0a0c4WEVYQT09

For full board meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted prior to the date of the meeting. The corporate secretary can be contacted by email at [email protected] or by calling 850-245-0466.

Return to Meeting

Nomination and Governance Committee

Wednesday, September 20, 2023, between 11:20 and 11:35 AM

Agenda

Opening Remarks

Chair Brian Lamb

Committee Meeting Minutes

Chair Lamb

Agenda Item for Committee Action – pdf [71.72 KB]Agenda Item for Nomination and Governance Committee
Committee Meeting Minutes June 22, 2023 – pdf [107.23 KB]

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

Agenda Item for Committee Action – pdf [106.86 KB]
1.001 Draft Regulation – pdf [202.53 KB]

Consideration of Appointment(s)

Agenda Item for Committee Action – pdf [105.77 KB]

Concluding Remarks and Adjournment

Chair Lamb