Development & Nominations Committee
Location: Free Clinic
Board & Sub Committees
Duties: Nominating Committee 2013-2014

Roles and Responsibilities
Prepare and implement the policy, plan, and procedures for board recruitment.

Encourage board members to provide names of potential candidates and qualify them on an ongoing basis.

Develop and nominate a slate of board members for appointment at the annual meeting or at other times when vacancies occur or the need for additional expertise on a committee arises.

Prepare and present a slate of officers for consideration at the annual meeting.

Continue contact with board members to encourage participation and attendance at board meetings.

Spearhead the board member self-evaluation and follow-up on the findings, to include board education and training.

Otis Burris, MD
Cal Clark, MD
Steve Ebert, MD
Peter Lubisich, DMD

Staff: Barbe West

2010-11 Goals
Qualifications: Nominating Committee
3rd Wednesday (every other month); 4:30 - 5:30 p.m.
July, September, November, January, March, May.
Southwest Washington Medical Center,
Admin.Bldg, 3rd Floor, Conference Rm. 3
Staff person: Barbe West 313-1398
License or Certification Required:No
Liability Insurance Required:No
  Pam Knepper
Communications, Development,