Thursday, November 8, 2012, between 10:15 and 10:45 AM
Attendees
Chair
- Mori Hosseini
Vice-chair
- John Temple
Members
- Joseph L. Caruncho
- Thomas G. Kuntz
- Ava Parker
- John Rood
- Gus Stavros
- Norman D. Tripp
Agenda
Call to Order
Governor Mori Hosseini
Approval, Committee Minutes
Mr. Hosseini
- Agenda item for Committee action – pdf [44.93 KB]
- Minutes, June 21, 2012 – pdf [51.53 KB]
- Minutes, July 12, 2012 – pdf [53.11 KB]
Recommendation of Candidate to fill Trustee Vacancy at Florida Polytechnic University (1 vacancy) (added 11/07/12)
Mr. Colson, Mr. Hosseini
- Agenda item for Committee action (added 11-07-12) – pdf [49.85 KB]
- Application of Recommended Candidate (added 11-07-12) – pdf [3.71 MB]
Review and Discussion of Appointment Process
Mr. Hosseini
- Agenda item for Committee action (revised 11-07-12) – pdf [56.63 KB]
- University Board of Trustee Selection and Reappointment Process – pdf [138.93 KB]
Concluding Remarks and Adjournment
Mr. Hosseini
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [5.97 MB]
- Agenda item for Committee action (added 11-07-12) – pdf [49.85 KB]
- Application of Recommended Candidate (added 11-07-12) – pdf [3.71 MB]