Nomination and Governance Committee
Thursday, June 30, 2022, between 11:00 and 11:15 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- Timothy M. Cerio
- Aubrey Edge
- Ken Jones
- Darlene Luccio Jordan
- Alan Levine
- Charles H. Lydecker
Agenda
Call to Order and Opening Remarks
Governor Brian Lamb
Minutes of Committee Meeting
Governor Lamb
- Agenda Item for Committee Action – pdf [70.38 KB]
- Minutes August 31, 2021 – pdf [77.56 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
Ms. Shirley
- Agenda Item for Committee Action – pdf [77.71 KB]
- Regulation 1.002 – pdf [77.69 KB]
Concluding Remarks and Adjournment
Governor Lamb