Nomination and Governance Committee
Wednesday, May 10, 2023, between 9:00 and 9:30 AM
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
Approval of March 29, 2023 Meeting Minutes
Chair Lamb
- Agenda Item – pdf [70.49 KB]Agenda item for the Nomination and Governance Committee
- Meeting Minutes for March 29, 2023 – pdf [159.14 KB]Meeting Minutes for March 29, 2023
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item – pdf [220.50 KB]Agenda Item for Trustee Appointments
Discussion of Draft Amended Board of Governors Regulation 1.002
Chair Lamb
- Agenda Item – pdf [208.80 KB]
- DRAFT 1.002 Presidential Search and Selection – pdf [87.90 KB]
Concluding Remarks and Adjournment
Chair Lamb