As adopted July 14, 2010

I. Purpose of Nominating Committee
II. Committee Membership
III. Committee Structure and Operations
IV. Committee Responsibilities
V. Selection Criteria
VI. Guidelines for filling Vacancies on the Board of Directors
VII. Committee Resources and Authority
VIII. Committee Reports
IX. Committee Evaluation
X. Guidelines for filling Vacancies in Executive Officer Positions

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Committee Members

Chair Leo A. Heath
Committee Member Thomas R. Bandy