NOMINATIONS AND ELECTIONS COMMITTEE

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NOMINATIONS AND ELECTIONS COMMITTEE

• REPORT TO THE BOARD
• APRIL 21, 2007

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PHASE ONE OF ELECTION PROCESS

• Nominations for Chapter Elected Directors
• Self Nominations
• Chapter, Regional, National, Board of Advisors
  experience
• 21 individuals nominated for 5 vacancies
• Three year terms Obermeyer, Parrott, Pasternak
• Two year terms Fischetti, Melius

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PHASE TWO OF ELECTION PROCESS

• National Officers
• Self nominated Ayers, Dixon, Chavez
• Board Elected Directors
• Board input for competencies, skill sets
• Committee reviewed BoA for matches
• Committee recommends Wilson, Poleskey, Chadwick
• One LDP graduate

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OFFICER SLATE

• President-Elect Steve Ayers
• Secretary Cathy Dixon
• Treasurer Mark Chavez

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BOARD ELECTED DIRECTORS

• Karen Wilson
• Gary Poleskey
• Charles Chadwick
• One LDP graduate (TDB)