Thursday, February 24, 2022, between 11:00 AM and 12:30 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors
Chair Lamb
- Agenda Item for Board Information – pdf [117.90 KB]
Minutes of Committee Meeting
- Agenda Item for Board Action – pdf [553.42 KB]
- Board Minutes, January 5, 2022 – pdf [105.38 KB]
Public Comment
- Agenda Item for Board Information – pdf [527.09 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.001
- Agenda Item for Board Action – pdf [99.17 KB]
- Regulation 14.001 – pdf [67.88 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 14.002
- Agenda Item for Board Action – pdf [104.64 KB]
- Regulation 14.002 – pdf [56.60 KB]
- Supporting Rationale for 2% – vnd.openxmlformats-officedocument.wordprocessingml.document [16.18 KB]
Consideration of Confirmation of Appointment of Interim President for the Florida International University
- Agenda Item for Board Action – pdf [115.86 KB]
- FIU Interim President Appointment Packet – pdf [533.93 KB]
- FIU Interim President Employment Agreement Term Sheet – pdf [114.14 KB]