Nomination and Governance Committee
Thursday, January 25, 2018, between 10:45 and 11:00 AM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Members
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
Minutes of Committee Meeting
Governor Lautenbach
Recommendations of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Governor Lautenbach
Concluding Remarks and Adjournment
Governor Lautenbach