Nomination and Governance Committee
Wednesday, September 16, 2020, between 4:00 and 4:15 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- Timothy M. Cerio
- Darlene Luccio Jordan
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Syd Kitson
Minutes of Committee Meeting
Governor Kitson
- Agenda Item for Committee Action – pdf [68.06 KB]
- Minutes, March 25, 2020 – pdf [70.17 KB]
Recommendation of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Governor Kitson
- Agenda Item for Committee Action – pdf [78.18 KB]
Concluding Remarks and Adjournment
Governor Kitson