Nomination & Governance

Committee Mission

In consultation with the Chair and Executive Committee, recommend the board composition. Develop and implement strategies to identify, recruit and engage trustees.


Chair

To be announced.

Members

  • To be announced | Chair
  • Hazem H. Chehabi, M.D.
  • Brian T. Hervey, CGPP, CFRE
  • Julie Hill
  • Mark C. Kehke '83, MBA '93
  • Stacey Nicholas
  • Timothy L. Strader, Sr.
  • Marilyn P. Sutton, Ph.D.

UA Partner

Jackie M. Barbera

Committee Membership

  • Committee Chair
  • Board Past Chair
  • Other appointed Trustees
  • The Foundation Chair and Foundation President shall serve as ex-officio members.

Committee Members Roles and Responsibilities

  • Evaluate composition of the board, determine strategic recruitment areas, and develop ideal board member profile.
  • Identify, recruit and engage trustee candidates who match the strategic recruitment areas and ideal board member profile.
  • Recommend trustee candidates to the Executive Committee and Board.
  • Develop and manage a new trustee orientation and education program(s).
  • Engage new and current trustees in board committees.

Meeting Frequency

Quarterly