Nomination and Governance Committee
Thursday, February 20, 2025, between 9:00 and 9:20 AM
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 [71.34 KB]
- Meeting Minutes, January 30, 2025 – pdf [77.13 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action (1) – pdf [71.98 KB]
Concluding Remarks and Adjournment
Chair Lamb