Nomination and Governance Committee
Thursday, March 30, 2017, between 12:45 and 1:00 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- H. Wayne Huizenga, Jr.
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Tom Kuntz
Minutes of Committee Meeting
Governor Kuntz
- Agenda Item for Committee action – pdf [45.46 KB]
- Minutes, January 26, 2017 – pdf [55.21 KB]
Recommendations of Candidates to Fill Trustee Vacancies and Report on Applicant Interviews
- Florida International University (1 vacancy) – Governor Kuntz, Governor Huizenga, Governor Lautenbach
- Agenda Item for Committee action – pdf [51.15 KB]
Concluding Remarks and Adjourment
Governor Kuntz