Nomination and Governance Committee
Wednesday, March 29, 2023, between 10:15 and 10:45 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
Governor Eric Silagy
Minutes of Committee Meeting
Governor Silagy
- Agenda Item for Committee Action – pdf [68.16 KB]
- Minutes, February 22, 2023 – pdf [57.42 KB]
Consider Appointments of University Trustees
Governor Silagy
- Agenda Item for Committee Action – pdf [75.20 KB]
Discussion of Regulation 1.001 and Regulation 1.002
Governor Silagy
- Agenda Item for Committee Information – pdf [80.87 KB]
- Regulation 1.001 – pdf [88.85 KB]
- Regulation 1.002 – pdf [69.01 KB]
- Presidential Search and Selection Information – pdf [99.47 KB]
Concluding Remarks and Adjournment
Governor Silagy