Nomination and Governance Committee

Florida Board of Governors Meeting

February 21, 2024

Zoom Conference Call
11:00 a.m. - 11:30 a.m. (ET)

https://flbog.zoom.us/j/83121777310?pwd=x0QkQfUO059MYCofzZpYcVr-h08POA.XTIoVqfszmLVeu-Y

For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.

Return to Meeting

Nomination and Governance Committee

Wednesday, February 21, 2024, between 11:00 and 11:10 AM

Agenda

Call to Order and Opening Remarks

Chair Brian Lamb

Minutes of Committee Meeting

Chair Lamb

Agenda Item for Committee Action – pdf [70.87 KB]
Minutes, January 24, 2024 – pdf [107.38 KB]

Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection

Amanda Gay

Agenda Item for Committee Action – pdf [90.30 KB]
Regulation 1.002 – pdf [125.19 KB]

Concluding Remarks and Adjournment

Chair Lamb