Nomination and Governance Committee
Wednesday, June 18, 2025, between 2:15 and 2:30 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
Chair Lamb
- Agenda Item for Committee Action – pdf [71.67 KB]
- Meeting Minutes May 15, 2025 – pdf [108.48 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action – pdf [74.88 KB]
Concluding Remarks and Adjournment
Chair Lamb