NOMINATIONS & GOVERNANCE COMMITTEE 2008-09
Meeting Schedule

Monday,
September 15, 2008
4:30pm - 5:30pm, Conference Call Meeting

Friday,
January 23, 2009
1:00pm - 3:00pm, Friends Select School
Philadelphia, PA

Autumn Adkins	Friends Seminary
Peter F. Baily	Oakwood Friends School
Sidney Bridges	Brooklyn Friends School
Karen Horikawa	Wilmington Friends School
James McKey	Earlham College
Nancy Starmer	George School

Functions

• Recommends to the Board nominees for the Board, its committee members and committee clerks
• Fills unexpired terms through recommendations to the Board
• Seeks and develop a list qualified candidates to fill future openings