APRIL 2019 ELECTIONS – CALL FOR NOMINATIONS – CALENDAR OF KEY DATES

CALL FOR NOMINATIONS FOR DIRECTOR

Process Date
1. Call for Nominations Friday, October 26, 2018
2. Deadline to Submit Nominations Friday, November 16, 2018
3. Board Approval of Recommended List and Second List of Nominees Friday, January 25, 2019
4. Announcement of the Recommended List and Second List and Invitation to Members for Additional Nominations On or about Friday, February 1, 2019
5. Additional Nominations Delivered to COC by Members February 19, 2019 5:00 pm EST
6. Final Recommended List and Second List of Nominees provided to Members On or before Thursday, March 14, 2019
7. Election at COC Session Saturday, April 13, 2019

CALL FOR NOMINATIONS FOR CLASS B MEMBERS

Process Date
1. Call for Nominations Friday, October 26, 2018
2. Deadline to Submit Nominations Friday, November 16, 2018
3. Board Approval of Recommended List Friday, January 25, 2019
4. Announcement of the Recommended List and Invitation to Members for Additional Nominations On or about Friday, February 1, 2019
5. Additional Nominations Delivered to COC by Members Friday, April 2, 2019
6. Final List of Nominations Delivered to Members In Session Materials
7. Election at COC Session Saturday, April 13, 2019