12.18.23 OMA Board Book

Proposed Nominating Committee Members 2024 OMA Election Cycle Prepared by: Dr. Lydia Alexander, President-Elect, OMA

Dr. Lydia Alexander—Chairperson Dr. Dominque Williams (2 nd Term) Dr. Ryan Morgan (2 nd Term) Lori Wenz, NP (1 st Term) Dr. Carl Knopke (3 rd /Consecutive Term)

Nominating Committee Responsibilities per OMA’s Bylaws: Section 7.03 Nominating Committee. The composition, function and operation of the Nominating Committee shall be as follows: (a) Composition. The Nominating Committee shall be composed of the President- Elect, who shall serve as the chairperson of the Nominating Committee; and four Association (Voting Category) members who are appointed by the Board of Trustees. In the absence of the President-Elect, the Vice-President shall serve as the chairperson. (b) Basic Function. The basic function of the Nominating Committee shall be to identify qualified nominees for Board of Trustee and officer positions and such other positions as may be provided for in these bylaws or delegated to the committee by the Board, and to evaluate whether such nominees satisfy the criteria set forth in Article 8 and are willing to serve in such positions, if elected. (c) Term. Nominating Committee members shall serve no more than three (3) consecutive one-year terms. (d) Vacancies. Any member of the Nominating Committee who desires to seek election or re-election to the Board of Trustees or any officer position shall resign from the committee and shall notify the Committee Chairperson on or before the

commencement of any meetings of the Nominating Committee, held with respect to such positions. In the event of such resignation, the Board shall fill the vacancy. In addition, if a vacancy occurs on the Nominating Committee by reason of a death, disability or other reasons, such position shall be filled by the Board.