Nomination and Governance Committee
Thursday, May 12, 2016, between 4:30 and 4:45 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- Dean Colson
- Wendy Link
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Tom Kuntz
Committee Meeting Minutes
Governor Kuntz
- Agenda Item for Committee action – pdf [45.91 KB]
- Minutes, March 17, 2016 – pdf [61.17 KB]
Recommendations of Candidates to fill Trustee Vacancies and Report on Applicant Interviews
- Florida A&M University (1 vacancy) – Governor Tripp, Governor Levine
- Agenda Item for Committee action – pdf [50.48 KB]
Concluding Remarks and Adjournment
Governor Kuntz