NOMINATING



       Shall nominate officers of the Board and members of the Executive Committee.
       Shall review recommendations from the President concerning the appointment of
       Trustees to the boards and committees of the University and its affiliated entities
       that provide for trustee representation.



B. SPECIAL COMMITTEES

      Special committees may be established and appointed at any time by the
      Chairperson of the Board and with such charge as the Board Chair may
      determine. They shall carry out their duties as specified and report to the Board.
      They will function until discharged. Membership will include Trustees and may
      also include persons who are not Board members.




Proposal #2 Term Limits

      Revise the appropriate Governing Regulation to provide that the Chairperson of
      the Board shall be limited to no more than four consecutive terms as Chair.