GCAC NOMINATING & GOVERNANCE COMMITTEE Lori Barreras

GCAC NOMINATING & GOVERNANCE COMMITTEE Lori Barreras, Committee Chair Submitted By: Sue Jones Date: March 11, 2015 Last Meeting: Next Meeting: April 2...

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GCAC NOMINATING & GOVERNANCE COMMITTEE Lori Barreras, Committee Chair Submitted By: Sue Jones Date: March 11, 2015 Last Meeting: Next Meeting: April 2015 TOPIC New Board Members Board Evaluation Succession Planning

UPDATE No new slots for 2015-16 Working on new format in compliance with OANO. To be discussed at April meeting

ACTION Lori Barreras is working on electronic evaluation.

BOARD VOTE NEEDED Yes No No