Thursday, June 18, 2009, between 9:30 and 10:00 AM
Attendees
Chair
- Zachariah Zachariah
Vice-chair
- Charlie Edwards
Members
- John Dasburg
- Ann Duncan
- Sheila McDevitt
- Ava Parker
- Carolyn K. Roberts
- Gus Stavros
- Norman D. Tripp
Agenda
Call to Order
Governor Zach Zachariah
Approval of Meeting Minutes from May 18, 2009
Governor Zachariah
- Minutes – pdf [37.40 KB]
FIU Trustee Vacancy Recommendation
Governor Zachariah; Governor John Dasburg
- Report on interviews of Joseph Louis Caruncho and S. Lawrence Kahn III
- Agenda item for Committee action – pdf [41.96 KB]
Process for Some 22 Upcoming Trustee Vacancies
Governor Zachariah
- Agenda item for Committee action – pdf [39.58 KB]
Concluding Remarks and Adjournment
Governor Zachariah