Nomination and Governance Committee
Thursday, September 11, 2025, between 10:00 and 10:15 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Alan Levine
Member
- Timothy M. Cerio
- Aubrey Edge
- Edward Haddock
- Ken Jones
- Charles H. Lydecker
- Jose Oliva
Staff
- Shannon M. McDermott
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting: July 11, 2025
Chair Lamb
- Agenda Item for Committee Action – pdf [69.85 KB]
- Meeting Minutes for July 11, 2025 – pdf [87.46 KB]
Consideration of Trustee Appointments
Chair Lamb
- Agenda Item for Committee Action – pdf [73.07 KB]
Concluding Remarks and Adjournment
Chair Lamb