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Trustee Nomination and Board Procedures Committee, Conference Call

Tuesday, December 8, 2009, between 9:00 and 10:00 AM

Attendees

Chair
  • Zachariah Zachariah
Vice-chair
  • Charlie Edwards
Members
  • John Dasburg
  • Ann Duncan
  • Sheila McDevitt
  • Ava Parker
  • Carolyn K. Roberts
  • Gus Stavros
  • Norman D. Tripp

Agenda

Call to Order

Dr. Zach Zachariah

Recommendation to fill Trustee Vacancy, USF and Reports on Applicant Interviews

Dr. Zachariah

Concluding Remarks and Adjournment

Dr. Zachariah