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The Nominating Committee Chair will be appointed by January and the Nominating Committee will be constituted at the 3rd Quarter Governance Board Meeting. The Nominating Committee will begin its work in early April and concludes it in July, once the Governance Board elections have concluded and TAC / UAC appointments have been confirmed and announced.

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  • 2nd Quarter Governance Board Meeting or subsequently via email vote: Nominating Committee Chair is appointed.
    • According to the Bylaws, Nominating Committee Chair may be the Governance Board Chair or a member of the Governance Board designated by the Governance Board Chair. The Governance Board Chair may ask Board members to vote to approve the selection of a designee.
    • The Nominating Committee Chair reviews the responsibilities associated with the role in preparation for managing the Nominating Committee and nominations and election processes.

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