Members' Nominating Committee
Report
October 2003
Chairwoman's
Report (including Voting Procedures)
Slates
of Members' Committees
Institutional Trustee Candidates
The Nominating Committee is pleased
to submit this slate of six candidates for Institutional
Trustees. Biographical information on each of the candidates
is included as well as a brief statement by the Nominating
Committee. Four will be elected to serve three-year terms.
The slate is as follows:
Trustee-at-Large Candidates
We are pleased to nominate Barbara
Feiner and Franklin Nutter for three-year terms on the UCAR
Board of Trustees. Last year the Members approved the bylaw
change to increase the number of elected Trustees from fifteen
to eighteen, with one additional Trustee-at-Large to be
elected by the Members Representatives to begin service
in 2004, 2005 and 2006. This is the first year of adding
an additional Trustee-at-Large position. Biographical information
is provided and, in addition, a brief paragraph provided
by the Member's Nominating Committee.
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