Thursday, February 20, 2025, between 9:20 and 10:00 AM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Chair’s Report
Chair Lamb
- Agenda Item for Board Information – pdf [70.04 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [70.57 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [75.14 KB]
Presentation of Resolutions
Chair Lamb
- Agenda Item for Board Action – pdf [45.34 KB]
- President Ken Jessell Resolution – pdf [109.76 KB]
- Interim President Stacy Volnick Resolution – pdf [164.37 KB]
- Chair Suzanne Lewis Resolution – pdf [163.58 KB]
Approval of the Appointment of Interim President of Florida International University
Chair Lamb
- Agenda Item for Board Action – pdf [73.64 KB]
- Letter from Chair Tovar – pdf [524.12 KB]
- Employment Agreement – pdf [47.15 KB]
Approval of the Presidential Selection for Florida Atlantic University
Chair Lamb
- Agenda Item for Board Action – pdf [52.75 KB]
- Letter from Chair Bussani, Employment Agreement and Overview of the FAU Presidential Search Process – pdf [87.46 MB]
Presidential Search Reports
Chair Lamb
- Agenda Item for Board Information – pdf [69.06 KB]
Consent Agenda
Chair Lamb
Meeting Minutes, January 30, 2025
- Agenda Item for Board Action – pdf [70.33 KB]
- 1.30.25 Full Board Minutes – pdf [105.75 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [72.06 KB]
Concluding Remarks and Adjournment
Chair Lamb