Nomination and Governance Committee
Thursday, November 9, 2017, between 2:15 and 2:45 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- H. Wayne Huizenga, Jr.
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Thomas G. Kuntz
Minutes of Committee Meeting
Governor Kuntz
- Agenda Item for Committee action – pdf [45.91 KB]
- Minutes, June 22, 2017 – pdf [77.46 KB]
Recommendations of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Governor Kuntz
- Agenda Item for Committee action – pdf [55.61 KB]
Concluding Remarks and Adjournment
Governor Kuntz