Nomination and Governance Committee
Thursday, March 29, 2018, between 9:00 and 9:15 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 Candidate to fill Trustee Vacancy and Reports on Applicant Interviews
Governor Lautenbach
Concluding Remarks and Adjournment
Governor Lautenbach