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 [164.24 KB]
- Interim President Stacy Volnick Resolution – pdf [164.37 KB]
- Chair Suzanne Lewis Resolution – pdf [133.62 KB]
Approval of the Appointment of Interim President of Florida International University
Chair Lamb
- Agenda Item for Board Action – pdf [73.64 KB]
Approval of the Presidential Selection for Florida Atlantic University
Chair Lamb
- Agenda Item for Board Action – pdf [73.61 KB]
Presidential Search Reports
Chair Lamb
- Agenda Item for Board Information – pdf [69.06 KB]
Consent Agenda
Chair Lamb
Nomination and Governance Committee Report
Concluding Remarks and Adjournment
Chair Lamb