Nomination and Governance Committee
Thursday, June 22, 2023, between 11:45 AM and 12:15 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- Timothy M. Cerio
- Aubrey Edge
- Ken Jones
- Darlene Luccio Jordan
- Alan Levine
- Charles H. Lydecker
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting, May 10, 2023
Chair Lamb
- Agenda Item for Committee Action – pdf [70.25 KB]
- Meeting Minutes for May 10, 2023 – pdf [102.51 KB]
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [79.78 KB]
Public Notice of Intent to Amend Regulation 1.002
Chair Lamb
- Agenda Item for Committee Action – pdf [81.41 KB]
- Proposed Amended Board of Governors Regulation 1.002, Presidential Search and Selection – pdf [64.90 KB]
- Regulation 1.002 Powerpoint – vnd.openxmlformats-officedocument.presentationml.presentation [256.28 KB]
Concluding Remarks and Adjournment
Chair Lamb