Nomination and Governance Committee
Wednesday, February 22, 2023, between 10:50 and 11:00 AM
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 [70.77 KB]
- Meeting Minutes, January 25, 2023 – pdf [85.21 KB]
Consider Appointments of University Trustees
Governor Lamb
- Agenda Item for Committee Action – pdf [79.15 KB]
Concluding Remarks and Adjournment
Governor Lamb