Bylaws - Article 6
Nominating Committee

SECTION 6.1 FUNCTION OF A NOMINATING COMMITTEE

A Nominating Committee shall be appointed by the Board and shall nominate qualified candidates for the Board seats of the term next due or overdue for election. At the Board’s discretion, the nominating committee shall also function to present a slate of qualified nominees for election to office. A person may not be nominated without his/her prior consent.

SECTION 6.2 COMPOSITION OF THE NOMINATING COMMITTEE

The Nominating Committee shall be composed of at least five members. No more than three members of the Nominating Committee shall also be serving as a Director or Officer. The President shall not serve on the Nominating Committee. No Director who will accept nomination by this committee for the succeeding board term shall serve on the committee. The membership of the Nominating Committee shall be published to the Membership of the Corporation no later than two months prior to the election of Board members.

SECTION 6.3 PRESENTATION OF SLATE

The Nominating Committee shall receive recommendations for candidates from the Membership of the Corporation for a period of one month, and then shall present a slate of one or more candidates for each open Director position to the Board. Each nominee will be eligible for election to any of the Board seats to be filled.

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As adopted on 10/23/99
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