Nomination and Governance Committee
Thursday, January 29, 2026, between 10:00 and 10:30 AM
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 & Opening Remarks
Governor Alan Levine
Approval of December 12, 2025 Committee Meeting Minutes
Governor Levine
- Agenda Item for Committee Action – pdf [71.26 KB]
- December 12, 2025 Minutes – pdf [98.93 KB]
Appointment of University Trustees
Governor Levine
- Agenda Item for Committee Action – pdf [71.55 KB]
Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties
Governor Levine
- Agenda Item for Committee Action – pdf [73.12 KB]
- Proposed amendments to 1.001 – pdf [148.81 KB]
Closing Remarks and Adjournment
Governor Levine