Nomination and Governance Committee
Friday, November 13, 2026, between 12:55 and 1:10 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 Alan Levine
Meeting Minutes
Chair Levine
- Agenda Item for Committee Action – pdf [73.67 KB]
- Meeting Minutes, September 3, 2026 – pdf [77.18 KB]
Update from AGB
Kevin Reilly, AGB
- Agenda Item for Committee Information – pdf [73.04 KB]
Concluding Remarks and Adjournment
Chair Levine