Nominating committee.

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  • (1) Except as provided in Subsection (1)(b), a nominating committee shall be formed to begin service:
    • (a) by January 1, 2022; and
    • (b) on January 1 of each even number year thereafter.
  • (2)
    • (a) A nominating committee shall include:
      • (i) subject to Subsection (2)(b), one individual appointed by the president of the Senate;
      • (ii) subject to Subsection (2)(b), one individual appointed by the speaker of the House of Representatives; and
      • (iii) five individuals appointed by the governor, including:
        • (A) one individual who is a member of the board of trustees of a degree-granting institution;
        • (B) one individual who is a member of a technical college board of trustees; and
        • (C) three additional individuals.
    • (b) An individual appointed under Subsection (2)(a)(i) or (ii) may not be serving as a legislator at the time of appointment.
  • (3)
    • (a) Except as provided in Subsection (3)(b), a nominating committee member is appointed to a two-year term.
    • (b) If a nominating committee is formed due to a vacancy on the board occurring before January 1, 2022, each nominating committee member shall be appointed to a term that expires on December 31, 2023.
  • (4)
    • (a) The nominating committee shall elect one member to serve as the chair of the nominating committee.
    • (b) The chair, or another nominating committee member designated by the chair, shall schedule and convene all nominating committee meetings.
    • (c)
      • (i) Four members of the nominating committee constitute a quorom.
      • (ii) The action of a majority of a quorum constitutes the action of the nominating committee.
  • (5) The nominating committee shall submit to the governor at least three candidates for each open position on the board.
  • (6) The nominating committee shall identify a candidate for the board based on the qualifications described in Section 53B-1-405.
  • (7) The nominating committee shall nominate individuals to the governor on a nonpartisan basis.
  • (8) A nominating committee member may not receive compensation or benefits for the member's service, but may receive per diem and travel expenses in accordance with:
    • (a) Section 63A-3-106;
    • (b) Section 63A-3-107; and
    • (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and 63A-3-107.
  • (9) The commissioner shall provide staff support to the nominating committee.




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