Nomination and Governance Committee
Wednesday, November 5, 2014, between 3:30 and 3:45 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- Dean Colson
- Wendy Link
- Norman D. Tripp
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor Mori Hosseini
Approval of Committee Meeting Minutes
Governor Hosseini
- Agenda Item for Committee action – pdf [39.53 KB]
- Minutes, June 19, 2014 – pdf [48.99 KB]
Amendment, Trustee Selection and Reappointment Process
Governor Hosseini
- Agenda Item for Committee action – pdf [43.87 KB]
- Amended Process – pdf [48.97 KB]
Concluding Remarks and Adjournment
Governor Hosseini