Nomination and Governance Committee
Wednesday, September 18, 2024, between 2:15 and 2:30 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [8.98 KB]
- Meeting Minutes, June 27, 2024 – pdf [102.00 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
Rachel Kamoutsas
- Agenda Item for Committee Action – pdf [29.23 KB]
- 1.002 Proposed Amendments – pdf [91.32 KB]
Concluding Remarks and Adjournment
Chair Brian Lamb