Nomination and Governance Committee
Thursday, September 3, 2026, between 12:15 and 12:30 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 Levine
Meeting Minutes, June 24, 2026
Chair Levine
- Agenda Item for Committee Action – pdf [69.50 KB]
- June 24, 2026, Minutes – pdf [335.76 KB]
Consider Approval of a University Governance Expert
Chair Levine
- Agenda Item for Committee Action – pdf [71.30 KB]
Concluding Remarks and Adjournment
Chair Levine