Nomination and Governance Committee
Thursday, March 19, 2015, between 10:45 and 11:15 AM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- Dean Colson
- Wendy Link
- Norman D. Tripp
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor Mori Hosseini
Minutes of Committee Meeting
Governor Hosseini
- Agenda Item for Committee action – pdf [39.24 KB]
- Minutes, January 21, 2015 – pdf [45.83 KB]
Recommendations of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews:
- Florida A&M University (1 vacancy) – Governor Hosseini, Governor Norman Tripp, Governor Elizabeth Webster
- Florida Atlantic University (2 vacancies) – Governor Hosseini, Governor Dean Colson, Governor Tripp
- Florida Gulf Coast University (2 vacancies) – Governor Colson, Governor Wendy Link, Governor Webster
- Florida International University (2 vacancies) – Governor Hosseini, Governor Tom Kuntz, Governor Tripp
- Florida Polytechnic University (2 vacancies) – Governor Kuntz, Governor Link, Governor Tripp
- Florida State University (2 vacancies) – Governor Hosseini, Governor Kuntz, Governor Colson
- New College of Florida (2 vacancies) – Governor Colson, Governor Link, Governor Tripp
- University of Central Florida (2 vacancies) – Governor Hosseini, Governor Kuntz, Governor Link
- University of Florida (1 vacancy) – Governor Hosseini, Governor Kuntz, Governor Colson
- University of North Florida (2 vacancies) – Governor Hosseini, Governor Colson, Governor Tripp
- University of South Florida (2 vacancies) – Governor Kuntz, Governor Link, Governor Webster
- University of West Florida (2 vacancies) – Governor Kuntz, Governor Link, Governor Webster
- Agenda Item for Committee action – pdf [46.86 KB]
Concluding Remarks and Adjournment
Governor Hosseini