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Trustee Nominating Committee

Wednesday, December 5, 2007, between 9:00 AM and 4:00 PM

Attendees

Chair
  • Charlie Edwards
Members
  • John Dasburg
  • Sheila McDevitt
  • Ava Parker
  • Carolyn K. Roberts
  • Gus Stavros

Agenda

Call to Order

Chair Charlie Edwards

Review of Interview Process

Mr. Charlie Edwards

Interview of Candidates (Refer to Attached Applications)

Committee

Discussion and Final Recommendations to the Board

Mr. Charlie Edwards and Committee

Adjournment

Mr. Charlie Edwards