Nomination and Governance Committee
Thursday, January 30, 2025, between 10:10 and 10:20 AM
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 Brian Lamb
- Agenda Item for Committee Action – pdf [73.00 KB]
- Minutes, December 19, 2024 – pdf [126.95 KB]
Consideration of Trustee Appointments
Chair Brian Lamb
- Agenda Item for Committee Action – pdf [74.54 KB]
Concluding Remarks and Adjournment
Chair Brian Lamb