Nomination and Governance Committee
Wednesday, January 27, 2021, between 2:30 and 3:00 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- Timothy M. Cerio
- Darlene Luccio Jordan
- Alan Levine
- Eric Silagy
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of Committee Meeting
Governor Kitson
- Agenda Item for Committee Action – pdf [5.47 KB]
- Minutes, November 5, 2020 – pdf [136.55 KB]
Recommendation of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Governor Kitson
- Agenda Item for Committee Action – pdf [153.97 KB]
Concluding Remarks and Adjournment
Governor Kitson