Common use of Nominating and Corporate Governance Committee Clause in Contracts

Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee shall consist of three or more members appointed annually by the Foundation Board. The Committee shall prepare a slate of Directors to be presented at the meeting held immediately prior to the Annual Meeting and a slate of officers to be presented at the Annual Meeting of the Foundation Board. The Committee shall have such other duties as are set forth in a charter approved by the Foundation Board, which is found in the IEEE Foundation Operations Manual.