Nominating Committee for Directors

Chairman
Layton Jensen,
    Thurston Manfufacturing

Members

Donald Berger,
    McKay-Empire-Wiese

Ron Roglis,
    HCC Inc.

Ken Streff,
    Demco

John Tye,
    Bigham Brothers

Goals & Objectives

The Nominating Committee for Directors shall be appointed by the President for a one-year term and shall consist of five Regular Members, at least one of whom shall be a Past President and none of whom shall be active Board of Directors members.  A Past President will serve as the Chairman of the committee.  In addition, the President shall serve ex officio as a non-voting member.

A.    Objectives

1.    Develop a list of candidates qualified, willing, and able to serve as a Director

2.    Review candidates with the Board of Directors as provided for in the bylaws

3.    Determine a slate of candidates to fill the required number of Board of Directors positions and nominate that slate at the Association's Annual Business Session

B.    Goals and Actions

1.    Review the Association's bylaws concerning the nomination process

2.    Follow the guidelines for identifying potential Directors as established by the Board of Directors.  The guidelines, which may be changed from time to time, are attached as Appendix A.