RE: Call for Nominations (Chair appoints)
This committee is appointed by the Board of Directors and shall consist of eight members of which at least one and not more than three are elected Board members and the rest are other Professional members. The Nominating Committee shall be instructed to give due consideration to the nomination suggestions received. The Nominating Committee will acquire the consent of the nominees and submit to the Board of Directors for approval by a majority vote a slate consisting of at least two candidates for each Board position to be vacated.
Committee members to be determined.