BOC Nominating Committee

Committee Charges

  • Meet in a timely fashion following its election and identify potential nominees during the NOLC, if possible, or within 30 days following the meeting.
  • Interview all potential nominees.
  • Consider potential nominees' enhanced disclosure information and Plans for Active Management (PAM) developed by the Committee on Outside Interests, and whether the PAM has been agreed to by the nominee.
  • Select at least one (1) candidate for the position of Secretary and at least one (1) candidate for the position of Chair-Elect. The Chair of the Nominating Committee shall ask each candidate to serve, explaining the duties and time commitments necessary for the term of office.
  • Inform, via email, the BOC of its slate of candidates no later than 30 days before the Fall Meeting.