Nominating and Governance

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

Meetings in 2018

Select Year

Date	Time	Location	Agenda	Minutes
January 18, 2018	10:45 am - 11:15 am	FAIRWINDS Alumni Center	Agenda	Minutes
March 22, 2018	9:30 am - 10:15 am	FAIRWINDS Alumni Center	Agenda	Minutes
May 24, 2018	11:30 am - 12:00 pm	FAIRWINDS Alumni Center	Agenda	Minutes
July 19, 2018	10:15 am - 11:00 am		Agenda	Minutes
August 17, 2018	3:30 pm - 3:45 pm	President's Boardroom - Millican Hall - 3rd Floor	Agenda	Minutes
September 27, 2018	10:30 am - 11:15 am	FAIRWINDS Alumni Center	Agenda	Minutes

Date	Time	Location	Agenda	Minutes
January 27, 2017	8:30 am - 9:30 am	Provost's Conference Room - Millican Hall - 3rd Floor	Agenda	Minutes
March 16, 2017	9:45 am - 10:00 am	FAIRWINDS Alumni Center	Agenda	Minutes
May 9, 2017	3:00 pm - 4:00 pm	Millican Hall - 3rd Floor - President's Boardroom	Agenda	Minutes
July 20, 2017	10:00 am - 10:45 am	Live Oak Center	Agenda	Minutes
October 26, 2017	11:30 am - 12:00 pm		Agenda	Minutes

Date	Time	Location	Agenda	Minutes
March 24, 2016	11:45 am - 12:00 pm	FAIRWINDS Alumni Center	Agenda	Minutes
May 31, 2016	10:15 am - 10:45 am	FAIRWINDS Alumni Center	Agenda	-
May 31, 2016	2:31 pm	TBD	-	Minutes
August 5, 2016	9:00 am - 10:30 am	President's Boardroom - Millican Hall	Agenda	Minutes
September 7, 2016	9:00 am - 10:00 am	President's Board Room - Millican Hall	Agenda	Minutes
October 20, 2016	9:00 am - 10:30 am	President's Boardroom - Millican Hall - 3rd Floor	Agenda	Minutes

Date	Time	Location	Agenda	Minutes
June 29, 2015	8:45 am - 9:00 am	Fairwinds Alumni Center	Agenda	Minutes
July 23, 2015	11:45 am - 12:00 pm	Fairwinds Alumni Center	Agenda	Minutes
November 19, 2015	10:00 am - 10:15 am	NorthView	Agenda	Minutes

Date	Time	Location	Agenda	Minutes
July 7, 2014	10:00 am - 2:31 pm	Millican Hall #308	Agenda	Minutes
November 20, 2014	9:30 am - 9:45 am	Fairwinds Alumni Center	Agenda	Minutes

Date	Time	Location	Agenda	Minutes
April 22, 2013	2:30 pm - 2:45 pm	Millican Hall #308	Agenda	Minutes
May 15, 2013	10:30 am - 2:30 pm	Millican Hall #308	Agenda	Minutes
June 28, 2013	10:00 am - 2:30 pm	Millican Hall #243	Agenda	Minutes
September 18, 2013	1:30 pm - 2:30 pm	MH# 308	Agenda	-

Date	Time	Location	Agenda	Minutes
March 15, 2012	9:30 am - 9:45 am	Live Oak Center	-	Minutes
May 24, 2012	8:30 am - 8:45 am	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

Beverly J. Seay

John Sprouls

Committee Staff

Scott Cole

Committee Charter

Nominating and Governance Committee Charter