Nominating and Governing Committee

The Nominating and Governance Committee leads board development and governance integrity. Responsibilities include identifying, recruiting, and vetting prospective directors and officers; recommending a slate of nominees for Board election; maintaining a board skills matrix and succession plan; conducting onboarding and periodic training; overseeing annual board self-evaluation; reviewing and recommending updates to bylaws and governance policies; monitoring director participation and attendance expectations; and ensuring compliance with conflict-of-interest disclosure procedures and related governance best practices.