Nominating Committee

Fiscal Year: 2010

Chair: Angelo M. Fatta

Vice Chairs: VACANT

Members:

• Helen M. Cappuccino
  
• Robert E. Denning
• Paul J. Harder
• Northrup R. Knox, Jr.
• Francis M. Letro
  
• Robert G. Morris
  
• Keith M. Stolzenburg
• John N. Walsh III

Meeting Schedule: As determined by committee chair

Charge:

• Develop and maintain a process for identifying and assessing prospective members as a formal succession plan for board positions.

• Recruit a board dedicated to the missions of the University and the Foundation and with a capacity to address both.

• Recommend candidates for membership on the Board of Trustees, Board of Directors, and Trustees Emeritus being cognizant of desired characteristics, including influence, talent, capabilities, and diversity.

• Maintain an orientation program for new board members and for the ongoing education of all board members.

• Monitor participation by Trustees, Directors, and Trustees Emeritus to assure compliance with policies governing such participation, and to ensure the ongoing effectiveness of the board’s work.

Staff Support: Constance C. Holoman, Marsha S. Henderson, Edward P. Schneider