Committees
Nomination and Board Development
Committee Mission:
In consultation with the Chair and Executive Committee, recommend the board composition. Develop and implement strategies to identify, recruit and engage trustees.
Nomination and Board Development
 
Chair:
James V. Mazzo

Members:

James V. Mazzo, Chair
David L. Tsoong, M.D., V-Chair
Bruce E. Cahill
Hazem H. Chehabi, M.D.
John R. Evans
Phylis Y. Hsia
Gregory R. Leet
Martha A. Newkirk, Ph.D. ’81
Thomas H. Nielsen
Ted Smith


UA Partner:

Jackie Barbera

Committee Membership

  • Committee Chair
  • Vice 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




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