Wednesday, February 21, 2024, between 11:10 and 11:30 AM
Agenda
Call to Order
Chair Brian Lamb
Chair’s Remarks and Report to the Board
Chair Lamb
- Agenda Item for Board Information – pdf [79.01 KB]
Chancellor’s Remarks and Report to the Board
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [70.06 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [91.30 KB]
Consideration of Confirmation of Renewed Appointment of the Interim President for Florida Atlantic University
Chair Lamb
- Agenda Item for Action – pdf [86.31 KB]
- Letter from the FAU Board of Trustees Chair – pdf [183.56 KB]
- Dr. Volnick Employment Contract – pdf [184.97 KB]
- Summary of Terms – pdf [91.85 KB]
- Dr. Volnick 2023 Evaluation – pdf [367.99 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes, January 24, 2024
Chair Lamb
- Agenda Item for Action – pdf [70.46 KB]
- Minutes, January 24, 2024 – pdf [132.38 KB]
- January 24, 2024 Minutes Amended – pdf [132.37 KB]
Nomination and Governance Committee Report
Chair Lamb
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Action – pdf [90.13 KB]
Concluding Remarks and Adjournment
Chair Lamb