Nomination and Governance Committee
Wednesday, January 25, 2023, between 11:30 AM and 12:00 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- Timothy M. Cerio
- Aubrey Edge
- Ken Jones
- Darlene Luccio Jordan
- Alan Levine
- Charles H. Lydecker
Agenda
Call to Order and Opening Remarks
Governor Brian Lamb
Minutes of Committee Meeting
Governor Lamb
- Agenda Item for Committee Action – pdf [56.75 KB]
- Meeting Minutes, November 9, 2022 – pdf [73.44 KB]
Consider Appointments of University Trustees
Governor Lamb
- Agenda Item for Committee Action – pdf [83.76 KB]
Concluding Remarks and Adjournment
Governor Lamb