Meeting Archives
Florida Board of Governors Meeting
November 7-8, 2012
Harry Sudakoff Conference Center, 5845 General Dougher Place, New College of Florida, Sarasota, FL
Trustee Nominating and Development Committee
Thursday, November 8, 2012, 10:15 a.m. - 10:45 a.m.
- Call to Order: - Governor Mori Hosseini
- Approval, Committee Minutes: - Mr. Hosseini
- Agenda item for Committee action [44.9 KB pdf]
- Minutes, June 21, 2012 [51.5 KB pdf]
- Minutes, July 12, 2012 [53.1 KB pdf]
- Recommendation of Candidate to fill Trustee Vacancy at Florida Polytechnic University (1 vacancy) (added 11/07/12): - Mr. Colson, Mr. Hosseini
- Agenda item for Committee action (added 11/07/12) [49.9 KB pdf]
- Application of Recommended Candidate (added 11/07/12) [3.7 MB pdf]
- Review and Discussion of Appointment Process: - Mr. Hosseini
- Agenda item for Committee action (revised 11/07/12) [56.6 KB pdf]
- University Board of Trustee Selection and Reappointment Process [138.9 KB pdf]
- Concluding Remarks and Adjournment: - Mr. Hosseini
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [6.0 MB pdf]
- Agenda item for Committee action (added 11/07/12) [49.9 KB pdf]
- Application of Recommended Candidate (added 11/07/12) [3.7 MB pdf]