Thursday, March 22, 2012, between 10:15 and 10:45 AM
Attendees
Chair
- Mori Hosseini
Vice-chair
- John Temple
Members
- Joseph L. Caruncho
- Thomas G. Kuntz
- Frank Martin
- Ava Parker
- John Rood
- Gus Stavros
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Mori Hosseini
Approval of Meeting Minutes from January 18, 2012
Governor Mori Hosseini
- Agenda item for Committee action – pdf [44.98 KB]
- Minutes, January 18, 2012 – pdf [39.07 KB]
Recommendations of Candidates to fill Trustee Vacancies, Reports on Applicant Interviews
Governor Mori Hosseini
- Agenda item for Committee action – pdf [46.65 KB]
Florida A&M University (1 vacancy)
Governor Hosseini; Governor Parker
Florida International University
Governor Hosseini; Governor Tripp
- Candidate, Robert Barlick – pdf [427.88 KB]
- Candidate, Justo Pozo – pdf [571.19 KB]
- Candidate, Thomas Prescott – pdf [410.46 KB]
Concluding Remarks and Adjournment
Governor Hosseini
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [521.42 KB]