Nominating Committee

Fiscal Year: 2004

Chair: Reginald B. Newman II

Members:

• Ellen E. Grant
• Jordan A. Levy
• John B. Simpson, Ph.D.
• John N. Walsh III

Meeting Schedule: As determined by committee chair

Charge:

• Recommend candidates for membership on the Board of Trustees, Board of Directors, and Trustees Emeritus.
• Monitor participation by Trustees, Directors, and Trustees Emeritus to assure compliance with policies governing such participation.

Staff Support: Edward P. Schneider, Jennifer A. McDonough