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Past Meeting Minutes

• Governance Committee Minutes_5-23-2023
• Governance Committee Minutes_12-13-2022
• Governance Committee Minutes_11-03-2021
• Governance Committee Minutes_06-22-2021
• Governance Committee Minutes_05-25-2021
• Governance Committee Minutes_04-27-2021
• Governance Committee Minutes_06-22-2020
• Governance Committee Minutes_12-03-2019
• Governance Committee Minutes 05-21-2019
• Governance Committee Minutes 03-19-2019
• Governance Committee Minutes 02-26-2019
• Governance Committee Minutes 01-16-2019
• Governance Committee Minutes 12-11-2018
• Governance Committee Minutes 11-14-2018
• Governance Committee Minutes 10-23-2018
• Governance Committee Minutes 09-25-2018
• Governance Committee Minutes 08-28-2018
• Governance Committee Minutes 07-31-2018
• Governance Committee Minutes 05-21-2018
• Governance Committee Minutes 05-15-2018
• Governance Committee Minutes 04-23-2018
• Governance Committee Minutes 11-30-2017
• Governance Committee Minutes 10-17-2017
• Governance Committee Minutes 7-12-2017
• Governance Committee Minutes 6-14-2017
• Governance Committee Minutes 5-23-2017
• Governance Committee Minutes 3-27-2017
• Governance Committee Minutes 3-9-2017
• Governance Committee Minutes 1-23-2017
• Governance Committee Minutes 11-1-2016
• Governance Committee Minutes 8-31-2016
• Governance Committee Minutes 6-29-2016
• Governance Committee Minutes 6-8-2016
• Governance Committee Minutes 2-23-2016
• Governance Committee Minutes 1-26-2016
• Governance Committee Minutes 10-27-2015
• Governance Committee Minutes 9-16-2015
• Governance Committee Minutes 8-5-2015
• Governance Committee Minutes 6-11-2015
• Governance Committee Minutes 7-15-2015
• Governance Committee Minutes 3-9-2015
• Governance Committee Minutes 2-18-2015
• Governance Committee Minutes 1-13-2015
• Governance Committee Minutes 8-20-2014
• Governance Committee Minutes 5-21-2014
• Governance Committee Minutes 4-15-2014
• Governance Committee Minutes 2-19-2014
• Governance Committee Minutes 10-10-2013
• Governance Committee Minutes 4-17-2013

Governance Committee

The Governance-Compensation Committee shall be composed of Board members and is responsible for defining and assessing qualifications for Category 1 directors, and may provide recommendations on suggested new Board members to the Appointing Organization. The committee is also charged with assimilating new members quickly and for making recommendations to the Board for staff succession planning, and evaluating and recommending to the Board compensation issues.

GOVERNANCE COMMITTEE MEMBERS

• George Hamner, Chair
• Jeanna Mastrodicasa, Ph.D.
• Morgan Porter
• Joby Sherrod
• Taylor Smith, Ph.D.