Nomination and Governance Committee
Wednesday, June 24, 2026, between 2:00 and 2:40 PM
Attendees
Chair
- Alan Levine
Vice-chair
- Timothy M. Cerio
Member
- Aubrey Edge
- Ken Jones
- Charles H. Lydecker
- Craig Mateer
- Michael Okaty
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Alan Levine
Minutes of Committee Meeting: January 29, 2026
Chair Levine
- Agenda Item for Committee Action – pdf [71.72 KB]
- Meeting Minutes for January 29, 2026 – pdf [85.00 KB]
Consideration of Trustee Appointments
- Agenda Item for Committee Action – pdf [71.47 KB]
Governance Discussion
- Agenda Item for Committee Information – pdf [68.85 KB]
Concluding Remarks and Adjournment
Chair Levine