Nomination and Governance Committee
Wednesday, October 30, 2019, between 3:15 and 4:00 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Members
- Timothy M. Cerio
- Darlene Luccio Jordan
- Alan Levine
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
Minutes of Committee Meeting
Governor Lautenbach
- Agenda Item for Committee Action – pdf [75.61 KB]
- Minutes, June 13, 2019 – pdf [89.41 KB]
Recommendation of Candidates to fill Trustee Vacancies and Reports on Applicant Interviews
Governor Lautenbach
- Agenda Item for Committee Action – pdf [90.11 KB]
Concluding Remarks and Adjournment
Governor Lautenbach