Nomination and Governance Committee
Wednesday, September 14, 2022, between 11:30 AM and 12:00 PM
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 [70.66 KB]
- Minutes, June 30, 2022 – pdf [79.25 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
Ms. Vikki R Shirley
- Agenda Item for Committee Action – pdf [74.98 KB]
- Proposed Amendments to Regulation 1.001 University Board of Trustees Powers and Duties – pdf [87.67 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 [122.13 KB]
- Regulation 1.002 – pdf [78.61 KB]
Concluding Remarks and Adjournment
Governor Lamb