Nomination and Governance Committee
Thursday, November 9, 2023, between 10:30 and 10:45 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Member
- Timothy M. Cerio
- Aubrey Edge
- Ken Jones
- Darlene Luccio Jordan
- Alan Levine
- Charles H. Lydecker
Staff
- Shannon M. True
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [68.34 KB]
- Meeting Minutes, September 20, 2023 – pdf [103.70 KB]
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [104.46 KB]
Concluding Remarks and Adjournment
Chair Lamb