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Nomination and Governance Committee

Nomination and Governance Committee

Thursday, September 22, 2016, between 11:45 AM and 12:00 PM

Attendees

Chair
  • Thomas G. Kuntz
Vice-chair
  • Ned C. Lautenbach
Members
  • Dean Colson
  • Wendy Link
  • Norman D. Tripp

Agenda

Call to Order and Opening Remarks

Governor Tom Kuntz

Recommendations of Candidates to fill Trustee Vacancies and Report on Applicant Interview

Concluding Remarks and Adjournment

Governor Kuntz