Nominating Committee

Charter

The Nominating Committee

• Direct all activities associated with the nominations of Board members and officers for the Association
• Maintains Board Grid
• Maintains a list of potential or prospective directors and leaders for the Association
• Annually prepares a slate of nominees for election to the board
• Annually prepares a slate of officers for the board

In accordance with Article 7.3 (f), the Committee shall consist of five (5) members, three current Association Board of Director members, the immediate Past Chair and one at large member. The immediate past Chair shall serve as the Chairperson. The current Chair shall appoint the Committee.

2008 Committee Chair: Ronald C. Johnson, CBI, M&AMI, Allen Business Investments
2008 Committee Vice Chair: Andy Cagnetta, CBI, BCI, Transworld Business Brokers, Inc.

Duties of the Nominating Committee Chair

• Attend all meetings of the committee
• Prepare for committee meetings by preparing and reviewing the agenda and researching issues to be discussed at the meetingin accordance with the Committee Charter
• Actively participate in discussion at the meeting
• Follow through promptly on any assignments for the Committee
• Support committee recommendations before the Chairman and the full board
• Prepare a written report for the Board of the Committees activities and recommendations
• Work with the Vice Chair to evaluate its own operations and action items
• Keep the member subcommittee(s) (if any) on focus
• Communicate to Committee members, affiliates and other interested parties
• Record minutes of each meeting and publish same after each committee meeting
• Assist Vice Chairman and staff with follow-up or assignments of subcommittees and working groups
• Attend other meetings when requested by the chair as the representative of the Committee and the Association
• Other duties as they may be needed