Primary Function: Nominate new board members and Officers
Immediate Past Chair:
Duration: Permanent
Primary Tasks and Completion times for this Committee
This committee is appointed by the President
Nominate new board members and propose roster of officers.
Must complete nominations prior to last meeting prior to the dinner.
Shoot for completion in January.
Nomination Guidelines (from Bylaws)
Officers must have been members of the association for at least two years. All may be reelected after a 2 year period. Two members of a household may not simultaneously be officers.
President (2 year maximum)
First Vice President (2 year maximum)
Second Vice President (2 year maximum)
Secretary (3 year maximum)
Treasurer (3 year maximum)
Parlimentarian (appointed by President)
Board Members
At least 25 Board Members, not more than 35 members.
Serve not more than 3 years. May be reelected after a one year period.
Committee Chairs may be appointed the the President for their skills and do not have limit to term, and they are in addition to the members of the Board.
For 2006:
Total committee was 32 Total.
A Total of 24 are continuing.
Six members whose term is expiring.
Bob Letson was appointed and thus his resignation not included in the above total.
Would be good to get one or two more computer-literate people who could help here.
I think Dick Stowers' term was supposed to expire in 2005.
Joe Green
Marge Dean
Ron & Marge Shelby
Lionel & Pat Parlin
Bob and Marylou Newsom
Dick Stowers
Six Appointments don't have a vote but can still be active.
Ken Hanson has expressed an interest in letting someone else do the Patron Plan work.
Need at least ONE new member and not more than 11. I would suggest replacing the six that are expiring.
Need a new Executive Committee, President, 1 & 2 VP.
Perhaps Pat Parlin or Dick Stowers for Pres?
For 2005:
Total committee was 32 total.
A total of 18 directors will be continuing.
5 members whose term is expiring.
2 resignations
9 appointees (do not count in board total)
NEED at least 7 but not more than 17 new board members.
I would suggest we get at least 10 new board members.
Suggestions:
my wife Jill Lutz, can come back.
Any board member that has had a one-year hiatus can return.
Officers:
I don't think any changes are necessary this year.
Contacts and Resources
Meeting reports and schedule
Note: This committee is appointed by the President, and they decide the chair amongst themselves.