Nomination and Governance Committee
Wednesday, October 30, 2024, between 1:30 PM and Tuesday, October 22, 2024, between 2:00 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 [105.22 KB]
- Meeting Minutes for September 18, 2024 – pdf [106.21 KB]
University Trustee Appointments
Chair Lamb
- Agenda Item For Committee Action – pdf [87.40 KB]
Concluding Remarks and Adjournment
Chair Lamb