Page 42 - 2022 November Report

November Report 2022
Governance and Nominating Committee meeting minutes (draft) (2)
2. Kevin Walker
Bill reported that he had spoken with Kevin. Kevin was interested in learning more, expressing that he would need to clear it with his Board Chair before he could consider moving forward. It was noted that he is a very busy man. It was agreed that Bill should request a resume, but otherwise, the Committee will hold off for now, keeping him on the list of potentials.
3. Cathy Yanosik
Malcolm reported that he and Mike would be having lunch with Cathy on October 16th. Malcolm had told her that this Committee keeps a list and they would like to talk with her about whether or not she could be a potential for that list.
4. Other business
There was no other business to come before the Committee. The meeting was adjourned at 10:51 a.m.
Respectfully submitted this 19th day of October, 2022.
Sharon L. Wood Bill Corwin
Office Manager Committee Chair
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