Nomination and Governance Committee
Wednesday, November 9, 2022, between 10:30 and 10:45 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- Timothy M. Cerio
- Aubrey Edge
- Ken Jones
- Alan Levine
- Charles H. Lydecker
Agenda
Call to Order and Opening Remarks
Governor Brian Lamb
Minutes of Committee Meeting
Governor Lamb
- Agenda Item for Committee Action – pdf [27.88 KB]
- Meeting Minutes, September 14, 2022 – pdf [103.60 KB]
Consider Appointments of University Trustees
Governor Lamb
- Agenda Item for Committee Action – pdf [132.83 KB]
Concluding Remarks and Adjournment
Governor Lamb