Description

The 2023 Nominating Committee will meet and interview candidates for 2024 Board of Directors positions. The committee will meet at 8:30 a.m. Interviews will begin at 9 a.m. Slate will be finalized, then presented to the Board of Directors for approval at 11/2/2023 meeting.

• Call to Order/Attendance/Antitrust Policy Reminder
• Policy/Procedure Briefing
• Candidate Interviews (6 – scheduled each 30 minutes from 9:00-11:30 a.m.)
• Recommended Slate
• Adjourn