Trustee Nominating and Development Committee

Thursday, January 17, 2013, between 9:30 and 10:00 AM

Attendees

Chair

Mori Hosseini

Vice-chair

John Temple

Members

Dean Colson
Thomas G. Kuntz
John Rood
Gus Stavros
Norman D. Tripp

Agenda

Call to Order

Governor Mori Hosseini

Approval of Minutes of Meeting held November 8, 2012

Mr. Hosseini

Agenda item for Committee action – pdf [45.74 KB]
Minutes, November 8, 2012 – pdf [66.46 KB]

Recommendations of Candidate to fill Trustee Vacancies and Reports on Applicant Interviews

Agenda item for Committee action – pdf [55.55 KB]

Florida Atlantic University (1 vacancy)

Mr. Rood, Mr. Tripp

Thomas Workman, Jr. – pdf [1.87 MB]

Florida Gulf Coast University (1 vacancy)

Mr. Colson, Mr. Hosseini

John Dudley Goodlette – pdf [7.02 MB]

Florida International University (1 vacancy)

Mr. Kuntz, Mr. Temple, Mr. Tripp

Florida State University (1 vacancy)

Mr. Hosseini, Mr. Kuntz, Mr. Rood

Leslie Victor Pantin – pdf [538.06 KB]

New College of Florida (1 vacancy)

Mr. Stavros, Mr. Temple

George Arthur Skestos – pdf [3.66 MB]

University of Florida (1 vacancy)

Mr. Colson, Mr. Hosseini, Mr. Kuntz

University of North Florida (1 vacancy)

Mr. Rood, Mr. Stavros, Mr. Temple

Fred D. Franklin – pdf [366.16 KB]

University of South Florida (2 vacancies)

Mr. Colson, Mr. Hosseini, Mr. Stavros

Stanley I. Levy – pdf [4.54 MB]

University of West Florida (1 vacancy)

Mr. Colson, Mr. Tripp

Suzanne Lewis – pdf [2.44 MB]

Concluding Remarks and Adjournment