A Nominating Committee shall consist of three members, one of whom shall be a member of the Board of Directors. The Chair and one member, who shall not be members of the Board, shall be elected at the Annual Meeting. Nominations for these offices shall be made by the current Nominating Committee. The other member shall be appointed by the Board of Directors at the first regular meeting following July 1. Any vacancy on the Nominating Committee shall be filled by the Board of Directors. Suggestions for the nominations for officers may be sent to this committee by any voting member.
Report of Nominating Committee and Nominations from the Floor: The report of the Nominating Committee of its nominations for Officers and the members of the succeeding Nominating Committee shall be sent to all members one month before the date of the Annual Meeting. The report of the Nominating Committee shall be presented to the Annual Meeting. Immediately following the presentation of this report, nominations may be made from the floor by any voting member provided the consent of the nominee shall have been secured.