Nomination and Governance Committee
Wednesday, January 21, 2015, between 4:45 and 5:15 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- Dean Colson
- Wendy Link
- Norman D. Tripp
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor Mori Hosseini
Minutes of Committee Meeting
Governor Hosseini
- Agenda Item for Committee action – pdf [39.30 KB]
- Minutes, June 19, 2014 – pdf [48.98 KB]
Amendments to University Board of Trustee Selection and Reappointment Process
Governor Hosseini
- Agenda Item for Committee action – pdf [43.73 KB]
- Process – pdf [48.80 KB]
Concluding Remarks and Adjournment
Governor Hosseini