Nomination and Governance Committee
Thursday, November 6, 2025, between 1:30 and 2:00 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting, September 11, 2025
Chair Lamb
- Agenda Item for Committee Action – pdf [69.57 KB]
- Meeting Minutes for September 11, 2025 – pdf [81.76 KB]
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [73.36 KB]
Concluding Remarks and Adjournment
Chair Lamb