Adopts criteria for officer, board, and committee membership.
Reviews the distribution and expertise needs of the board and its committees and officers in anticipation of future vacancies.
Solicits nominations for anticipated vacancies.
Prepares an annual slate of new officers and trustees for approval by the board and election by the membership.
Periodically reviews the effectiveness of the board and its committees, including individual members.
Oversees all committees, with the exception of the Executive Committee, as to appointment of chairs and members, goals, charges, size, and terms.
Committee roster