Nomination and Governance Committee
Thursday, November 5, 2020, between 2:10 and 2:30 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- Timothy M. Cerio
- Darlene Luccio Jordan
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Chair Syd Kitson
Minutes of Committee Meeting
Chair Kitson
- Agenda Item for Committee Action – pdf [68.91 KB]
- Minutes, September 16, 2020 – pdf [73.63 KB]
Recommendation of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Chair Kitson
- Agenda Item for Committee Action – pdf [83.72 KB]
Concluding Remarks and Adjournment
Chair Kitson