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Trustee Nomination and Board Procedures Committee Conference Call

Thursday, October 22, 2009, between 10:00 AM and 12:00 PM

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

Recommendations to fill Trustee Vacancies and Reports on Applicant Interviews

Dr. Zachariah

Concluding Remarks and Adjournment

Dr. Zachariah