Nominating and Governance

Trustee assessment, trustee nominations, election procedures, presidential search procedures, and governance

Meetings in 2018

Date Time Location Agenda Minutes
January 18, 2018 FAIRWINDS Alumni Center Agenda Minutes
March 22, 2018 FAIRWINDS Alumni Center Agenda Minutes
May 24, 2018 FAIRWINDS Alumni Center Agenda -
Date Time Location Agenda Minutes
January 27, 2017 Provost's Conference Room - Millican Hall - 3rd Floor Agenda Minutes
March 16, 2017 FAIRWINDS Alumni Center Agenda Minutes
May 9, 2017 Millican Hall - 3rd Floor - President's Boardroom Agenda Minutes
July 20, 2017 Live Oak Center Agenda Minutes
October 26, 2017 Agenda Minutes
Date Time Location Agenda Minutes
March 24, 2016 FAIRWINDS Alumni Center Agenda Minutes
May 31, 2016 FAIRWINDS Alumni Center Agenda -
May 31, 2016 TBD - Minutes
August 5, 2016 President's Boardroom - Millican Hall Agenda Minutes
September 7, 2016 President's Board Room - Millican Hall Agenda Minutes
October 20, 2016 President's Boardroom - Millican Hall - 3rd Floor Agenda Minutes
Date Time Location Agenda Minutes
June 29, 2015 Fairwinds Alumni Center Agenda Minutes
July 23, 2015 Fairwinds Alumni Center Agenda Minutes
November 19, 2015 NorthView Agenda Minutes
Date Time Location Agenda Minutes
July 7, 2014 Millican Hall #308 Agenda Minutes
November 20, 2014 Fairwinds Alumni Center Agenda Minutes
Date Time Location Agenda Minutes
April 22, 2013 Millican Hall #308 Agenda Minutes
May 15, 2013 Millican Hall #308 Agenda Minutes
June 28, 2013 Millican Hall #243 Agenda Minutes
September 18, 2013 MH# 308 Agenda -
Date Time Location Agenda Minutes
March 15, 2012 Live Oak Center - Minutes
May 24, 2012 Live Oak Center Agenda -

Committee Members

William Yeargin
William Yeargin

Chair
Alex Martins
Alex Martins

Vice Chair
Marcos R. Marchena
Marcos R. Marchena

Ex Officio
John Lord
John Lord
Beverly J. Seay
Beverly J. Seay
John Sprouls
John Sprouls

Committee Staff

Scott Cole
Scott Cole

Committee Charter

Nominating and Governance Committee Charter