ARTICLE XI. COMMITTEES
XI.01 Designation. The Board may designate one or more committees to conduct the business and affairs of the Corporation to the extent authorized.
XI.02 Membership. Each Committee must consist of at least one (1) Board member and may include members and non-members as authorized by the Board. Committees may appoint additional members. The Board shall have the power to change the duties and membership of any committee, including the removal and appointment of members.
XI.03 Dissolution. The Board may dissolve any committee, with the exception of standing committees.
XI.04 Standing Committees. There shall be at all times a Nominating Committee and a Finance Committee.
XI.04.1 Finance Committee. There shall be at least three (3) members of Finance Committee, including the Treasurer. The Board shall appoint additional members.
XI.04.2 Nominating Committee. The Nominating Committee shall consist of three (3) members, one (1) of which is a Board member appointed by the Board and two (2) Non-Board members elected at the Annual Meeting. Non-Board members shall serve a term of two (2) years and may be reelected for one additional term. One member shall be elected each year.