Nomination and Governance Committee
Thursday, December 19, 2024, between 3:15 and 3:25 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [72.76 KB]
- Meeting Minutes, October 30, 2024 – pdf [95.55 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action – pdf [74.88 KB]
Concluding Remarks and Adjournment
Chair Lamb