Nomination and Governance Committee
Thursday, June 13, 2019, between 10:45 and 11:00 AM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Members
- Timothy M. Cerio
- Darlene Luccio Jordan
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Chair Ned C. Lautenbach
Minutes of March 29, 2018, Committee Meeting
Chair Lautenbach
Recommendation of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Chair Lautenbach
Concluding Remarks and Adjournment
Chair Lautenbach