Members
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Members
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Sessions
Date Range Filter
Florida Board of Governors Meeting
December 19, 2024
LocationVia Zoom
Click Here for Zoom Link
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Click Here for Zoom Link
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Nomination and Governance Committee
Thursday, December 19, 2024, between 3:15 and 3:25 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [72.76 KB]
- Meeting Minutes, October 30, 2024 – pdf [95.55 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action – pdf [74.88 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
October 30, 2024
Location
Florida International University
Graham Center
Modesto A. Maidique Campus
11200 S.W. 8th Street
Miami, FL 33199
Agenda & Meeting Materials
Nomination and Governance Committee
Wednesday, October 30, 2024, between 1:30 PM and Tuesday, October 22, 2024, between 2:00 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [105.22 KB]
- Meeting Minutes for September 18, 2024 – pdf [106.21 KB]
University Trustee Appointments
Chair Lamb
- Agenda Item For Committee Action – pdf [87.40 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
September 18, 2024
Location
University of South Florida
Marshall Student Center, Ballroom A&B
4103 USF Cedar Circle
Tampa, Florida 33620
Agenda & Meeting Materials
Nomination and Governance Committee
Wednesday, September 18, 2024, between 2:15 and 2:30 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [8.98 KB]
- Meeting Minutes, June 27, 2024 – pdf [102.00 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
Rachel Kamoutsas
- Agenda Item for Committee Action – pdf [29.23 KB]
- 1.002 Proposed Amendments – pdf [91.32 KB]
Concluding Remarks and Adjournment
Chair Brian Lamb
Agenda & Meeting Materials
Nomination and Governance Committee
Tuesday, March 26, 2024, between 4:15 and 4:30 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [71.26 KB]
- Minutes, February 21, 2024 – pdf [102.06 KB]
Consider Appointment of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [71.09 KB]
Concluding Remarks and Adjournment
Chair Lamb
Florida Board of Governors Meeting
February 21, 2024
Location
Zoom Conference Call
11:00 a.m. – 11:30 a.m. (ET)
https://flbog.zoom.us/j/83121777310?pwd=x0QkQfUO059MYCofzZpYcVr-h08POA.XTIoVqfszmLVeu-Y
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Nomination and Governance Committee
Wednesday, February 21, 2024, between 11:00 and 11:10 AM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [70.87 KB]
- Minutes, January 24, 2024 – pdf [107.38 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
Amanda Gay
- Agenda Item for Committee Action – pdf [90.30 KB]
- Regulation 1.002 – pdf [125.19 KB]
Concluding Remarks and Adjournment
Chair Lamb