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Recommendation #

7

8

9

10

11

17




RECOMMENDATION DETAIL

  7        NomCom members, except for leadership positions, should serve two-year terms, and be limited to a maximum of two terms.

  8        Maintain the current size of NomCom.

  9        All NomCom members should be fully participating and voting members, except for NomCom leadership.

10        Representation on the NomCom should be re-balanced immediately and then be reviewed every five years.

11        The senior staff member supporting NomCom should be accountable to and report to the office of the CEO. 

17        Maintain current diversity requirements for NomCom appointees.




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