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.

1. Call to Order: - Governor Mori Hosseini
2. 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]
3. 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]
4. 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]
5. Concluding Remarks and Adjournment: - Mr. Hosseini
6. 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]