Committee assignments
Delta Foundation Board
(Appointed February 4, 2025)
Stacey Gannon
Barb Handley-Miller
Alexis Thomas
Nominating Committee
(Appointed February 4, 2025)
Barb Handley-Miller
Diane Middleton
Mike Nash, committee chair
Budget Cabinet
(Appointed February 4, 2025)
Arshen Baldwin
Diane Middleton, alternate
Bylaws Committee
(Appointed February 4, 2025)
Alex Clark
Mike Rowley, committee chair
Michael Wood
Investment Advisory Committee
(Appointed June 15, 2021)
Vacant, alternate
Vacant
MCCA Director (June)
(Appointed February 4, 2025)
Mike Rowley
Stacey Gannon, alternate
Audit Committee
(Appointed February 4, 2025)
Alex Clark
Mike Nash, committee chair
Mike Rowley
Evaluation and Compensation Committee
(Appointed February 4, 2025)
Stacey Gannon
Diane Middleton, committee chair
Michael Wood
Diversity Equity and Inclusion Committee
(Appointed February 4, 2025)
Barb Handley-Miller
Alexis Thomas
Michael Wood, committee chair
2025 meeting materials
Trustee Membership: Stacey Gannon, Diane Middleton (chair), Michael Wood
Special Board Meeting - Evaluation and Compensation Committee Agenda - June 9, 2025 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Agenda - May 9, 2025 (PDF)
2024 meeting materials
Trustee Membership: Diane Middleton (chair), Marcia Thomas, Michael Wood
Special Board Meeting - Evaluation and Compensation Committee Agenda - June 10, 2024 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Meeting Minutes - June 10, 2024 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Agenda - May 7, 2024 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Meeting Minutes - May 7, 2024 (PDF)
2023 meeting materials
Trustee Membership: Diane Middleton (chair), Marcia Thomas, Michael Wood
Special Board Meeting - Evaluation and Compensation Committee Agenda - June 12, 2023 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Meeting Minutes - June 12, 2023 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Agenda - May 2, 2023 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Meeting Minutes - May 2, 2023 (PDF)
Trustee Membership: Alex Clark, Mike Rowley (chair), Michael Wood
Special Board Meeting - Bylaws Committee Agenda - May 4, 2023 (PDF)
Special Board Meeting - Bylaws Committee Minutes - May 4, 2023 (PDF)
Special Board Meeting - Bylaws Committee Agenda - March 20, 2023 (PDF)
Special Board Meeting - Bylaws Committee Minutes - March 20, 2023 (PDF)
2022 meeting materials
Trustee Membership: Arshen Baldwin, Stacey Gannon, Diane Middleton (chair)
Special Board Meeting - Nominating Committee Agenda - November 28, 2022 (PDF)
Special Board Meeting - Nominating Committee Meeting Minutes - November 28, 2022 (PDF)
Trustee Membership: Dr. Robert Emrich, Mike Rowley
Special Board Meeting - Audit Committee Agenda - October 5, 2022 (PDF)
Special Board Meeting - Audit Committee Meeting Minutes - October 5, 2022 PDF)
Special Board Meeting - Audit Committee Agenda - August 30, 2022 (PDF)
Special Board Meeting - Audit Committee Meeting Minutes - August 30, 2022 (PDF)
Special Board Meeting - Audit Committee Agenda - August 9, 2022 (PDF) - CANCELED
Trustee Membership: Mary Lou Benecke (chair), Dr. Robert Emrich, Mike Nash
Special Board Meeting - Evaluation and Compensation Committee Agenda - June 13, 2022 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Meeting Minutes - June 13, 2022 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Agenda - May 3, 2022 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Meeting Minutes - May 3, 2022 (PDF)
2021 meeting materials
Trustee Membership: Stacey Gannon (chair), Mike Nash, Mike Rowley, Marcia Thomas
Special Board Meeting - Vacancy Committee Agenda - August 3, 2021 (PDF)
Special Board Meeting - Vacancy Committee Meeting Minutes - August 3, 2021 (PDF)
Trustee Membership: Mary Lou Benecke (chair), Dr. Robert Emrich, Mike Nash
Special Board Meeting - Evaluation and Compensation Committee Agenda - December 16, 2021 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Agenda - June 23, 2021 (PDF)
Special Board Meeting - Evaluation and Compensation Committee Minutes - June 23, 2021 (PDF)
Trustee Membership: Mary Lou Benecke, Dr. Robert Emrich, Mike Rowley (chair)
Special Board Meeting - Bylaws Committee Agenda - March 25, 2021 (PDF)
Special Board Meeting - Bylaws Committee Meeting Minutes - March 25, 2021 (PDF)
Special Board Meeting - Bylaws Committee Agenda - March 15, 2021 (PDF)
Special Board Meeting - Bylaws Committee Meeting Minutes - March 15, 2021 (PDF)
Trustee Membership: Mary Lou Benecke, Andre Buckley, Dr. Robert Emrich (chair), Marcia Thomas
Special Board Meeting - Vacancy Committee Agenda - February 3, 2021 (PDF)
Special Board Meeting - Vacancy Committee Meeting Minutes - February 3, 2021 (PDF)
Special Board Meeting - Vacancy Committee Agenda - February 2, 2021 (PDF)
Special Board Meeting - Vacancy Committee Meeting Minutes - February 2, 2021 (PDF)
Special Board Meeting - Vacancy Committee Agenda - January 27, 2021 (PDF)
Special Board Meeting - Vacancy Committee Meeting Minutes - January 27, 2021 (PDF)
Trustee Membership: Stacey Gannon, Mike Nash, Marcia Thomas (chair)
Special Board Meeting - Diversity Equity and Inclusion Committee Agenda - September 28, 2021 (PDF)
Special Board Meeting - Diversity Equity and Inclusion Committee Agenda - January 7, 2021 (PDF)
2020 meeting materials
Trustee Membership: Stacey Gannon, Marcia Thomas, Mike Rowley (chair)
Special Board Meeting - Nominating Committee Agenda - December 7, 2020 (PDF)
Special Board Meeting - Nominating Committee Meeting Minutes - December 7, 2020 (PDF)
Special Board Meeting - Nominating Committee Agenda - November 23, 2020 (PDF)
Special Board Meeting - Nominating Committee Meeting Minutes - November 23, 2020 (PDF)
Trustee Membership: Dr. Robert Emrich, Mary Lou Benecke, Mike Rowley (chair)
Special Board Meeting - Bylaws Committee Agenda - December 8, 2020 (PDF)
Special Board Meeting - Bylaws Committee Meeting Minutes - December 8, 2020 (PDF)
Special Board Meeting - Bylaws Committee Agenda - February 4, 2020 (PDF)
Special Board Meeting - Bylaws Committee Meeting Minutes - February 4, 2020 (PDF)
Special Board Meeting - Bylaws Committee Agenda - January 27, 2020 (PDF)
Special Board Meeting - Bylaws Committee Meeting Minutes - January 27, 2020 (PDF)
2019 meeting materials
Trustee Membership: Dr. Robert Emrich, Mary Lou Benecke, Mike Nash
Special Board Meeting - Board Evaluation and Compensation Meeting Agenda - June 11, 2019 (PDF)
Special Board Meeting - Board Evaluation and Compensation Meeting Minutes - June 11, 2019 (PDF)
Special Board Meeting - Board Evaluation and Compensation Meeting Agenda - May 6, 2019 (PDF)
Special Board Meeting - Board Evaluation and Compensation Meeting Minutes - May 6, 2019 (PDF)
2018 meeting materials
Trustee Membership: Dr. Robert Emrich, Mike Nash, Mike Rowley
Special Board Meeting - Board Nominating Committee Meeting Agenda - December 7, 2018 (PDF)
Special Board Meeting - Board Nominating Committee Meeting Minutes - December 7, 2018 (PDF)
Trustee Membership: Dr. Robert Emrich, Karen Lawrence-Webster, Diane Middleton, Mike Nash
Special Board Meeting - Board Vacancy Committee Meeting Agenda - July 10, 2018 (PDF)
Special Board Meeting - Board Vacancy Committee Meeting Minutes - July 10, 2018 (PDF)
Trustee Membership: Dr. Robert Emrich, Mary Lou Benecke, Mike Nash
Special Board Meeting - Board Evaluation and Compensation Meeting Agenda - June 12, 2018 (PDF)
Special Board Meeting - Board Evaluation and Compensation Meeting Minutes - June 12, 2018 (PDF)
Special Board Meeting - Board Evaluation and Compensation Meeting Agenda - May 8, 2018 (PDF)
Special Board Meeting - Board Evaluation and Compensation Meeting Minutes - May 8, 2018 (PDF)
2017 committee Meeting Materials
Trustee Membership: Dr. Robert Emrich, Mary Lou Benecke, Mike Nash
2016 committee Meeting Materials
Trustee Membership: Kimberly Houston, R. Earl Selby (chair), Dee Dee Wacksman
Special Board Meeting - Nominating Committee Meeting Agenda - December 8, 2016 (PDF)
Special Board Meeting - Nominating Committee Meeting Minutes - December 8, 2016 (PDF)
Trustee Membership: Dr. Robert Emrich, Diane Middleton, Mary Morrissey, Mike Rowley, R. Earl Selby
2015 committee Meeting Materials
Trustee Membership: Dr. Robert Emrich, Kimberly Houston-Philpot, Mike Nash, Dee Dee Wacksman
Board Evaluation and Compensation Committee Meeting Agenda - May 18, 2015 (PDF)
Board Evaluation and Compensation Committee Meeting Minutes - May 18, 2015 (PDF)
Board Evaluation and Compensation Committee Meeting Agenda - March 31, 2015 (PDF)
Board Evaluation and Compensation Committee Meeting Minutes - March 31, 2015 (PDF)
Trustee Membership: Dr. Robert Emrich, Mike Rowley
Board Audit Committee Meeting Agenda - February 25, 2015 (PDF)
Board Audit Committee Meeting Minutes - February 25, 2015 (PDF)
Board Audit Committee Meeting Agenda - February 17, 2015 (PDF)
Board Audit Committee Meeting Minutes - February 17, 2015 (PDF)
Board Audit Committee Meeting Agenda - February 2, 2015 (PDF)
This meeting was canceled and rescheduled due to inclement weather.
2014 committee Meeting Materials
Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby (chair), Dee Dee Wacksman
Nominating Committee Meeting Agenda - December 2, 2014 (PDF)
Nominating Committee Meeting Minutes - December 2, 2014 (PDF)
Trustee Membership: Dr. Robert Emrich, Kimberly Houston-Philpot, Mike Rowley (chair)
Board Bylaws Committee Meeting Agenda - October 7, 2014 (PDF)
Board Bylaws Committee Meeting Minutes - October 7, 2014 (PDF)
Board Bylaws Committee Meeting Agenda - October 30, 2014 (PDF)
Board Bylaws Committee Meeting Minutes - October 30, 2014 DRAFT (PDF)
2013 committee Meeting Materials
Trustee Membership: Kimberly Houston-Philpot, Robert Stafford, R. Earl Selby, Mike Rowley
Board Vacancy Committee Meeting Agenda - Thursday, September 5, 2013 (PDF)
Board Vacancy Committee Meeting Minutes - Thursday, September 5, 2013 (PDF)
Board Nominating Subcommittee Meeting Agenda - Tuesday, September 10, 2013 (PDF)
Board Nominating Subcommittee Meeting Minutes - Tuesday, September 10, 2013 (PDF)
2012 committee Meeting Materials
Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, Robert Stafford (chair)
Bylaws Meeting Agenda - October 1, 2012 (PDF)
Bylaws Meeting Minutes - October 1, 2012 (PDF)
Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby (chair), Dee Dee Wacksman
2011 committee Meeting Materials
Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, Robert Stafford
Agenda - Special Audit Subcommittee Meeting - Thursday, February 10, 2011 (PDF)
Minutes - Special Audit Subcommittee Meeting - Thursday, February 10, 2011 (PDF)
Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, Kim Higgs, Robert Stafford (chair)
Agenda - Bylaws Subcommittee Meeting - March 1, 2011 (PDF)
Minutes - Bylaws Subcommittee Meeting - March 1, 2011 (PDF)
Agenda - Bylaws Subcommittee Meeting - April 25, 2011 (PDF)
Minutes - Bylaws Subcommittee Meeting - April 25, 2011 (PDF)
Agenda - Bylaws Subcommittee Meeting - August 30, 2011 (PDF)
Minutes - Bylaws Subcommittee Meeting - August 30, 2011 (PDF)
2010 committee Meeting Materials
Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby, Dee Dee Wacksman
December 14, 2010 - Special Subcommittee Meeting - Nominating Committee - Minutes (PDF)
Trustee Membership: Kimberly Houston-Philpot, Robert Stafford, R. Earl Selby, Dee Dee Wacksman
May 19, 2010 - Special Subcommittee Meeting - Vacancy Committee - Agenda (PDF)
May 19, 2010 - Special Subcommittee Meeting - Vacancy Committee - Minutes DRAFT (PDF)
May 24, 2010 - Special Subcommittee Meeting - Vacancy Committee - Agenda (PDF)
May 24, 2010 - Special Subcommittee Meeting - Vacancy Committee - Minutes (PDF)
2009 committee Meeting Materials
Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, Robert Stafford (subcommittee chair)
October 20, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)
October 20, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)
September 22, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)
September 22, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)
September 8, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)
September 8, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)
August 25, 2009 - Special Subcommittee Meeting - Bylaws Agenda (PDF)
August 25, 2009 - Special Subcommittee Meeting - Bylaws Minutes (PDF)
March 31, 2009 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
March 31, 2009 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
March 16, 2009 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
March 16, 2009 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
March 2, 2009 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
March 2, 2009 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
Trustee Membership: Dr. Tom Lane, Karen Lawrence-Webster, Jack MacKenzie (subcommittee chair)
April 13, 2009 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)
April 13, 2009 - Special Subcommittee Mtg. - Compensation - Minutes (PDF)
2008 meeting materials
Trustee Membership: R. Earl Selby (subcommittee chair), Jack MacKenzie, Robert Stafford
December 5, 2008 - Special Subcommittee Meeting - Nominating Committee - Agenda (PDF)
December 5, 2008 - Special Subcommittee Meeting - Nominating Committee - Minutes (PDF)
Trustee Membership: Dr. Robert Emrich, Jack MacKenzie, Robert Stafford (subcommittee chair)
October 29, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
October 29, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
October 22, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
October 22, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
October 8, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
October 8, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
October 1, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
October 1, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
September 17, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
September 17, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
August 26, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
August 26, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
August 13, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
August 13, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
July 30, 2008 - Special Subcommittee Meeting - Bylaws - Agenda (PDF)
July 30, 2008 - Special Subcommittee Meeting - Bylaws - Minutes (PDF)
Trustee Membership: Dr. Tom Lane, Karen Lawrence-Webster, Jack MacKenzie (subcommittee chair)
November 3, 2008 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)
November 3, 2008 - Special Subcommittee Mtg. - Compensation - Minutes (PDF)
October 10, 2008 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)
October 10, 2008 - Special Subcommittee Mtg. - Compensation -Minutes (PDF)
September 2, 2008 - Special Subcommittee Mtg. - Compensation - Agenda (PDF)
September 2, 2008 - Special Subcommittee Mtg. - Compensation - Minutes (PDF)
