The Nominating and Board Development Committee to the Board of Directors is responsible for building the board with appropriate individuals who share an interest and ability to promote and support the work and mission of KHP and who meet the eligibility requirements for a balanced, resident-led board. This committee is charged with identifying, cultivating and recruiting prospective candidates to serve as directors. This process is an ongoing, year-round effort to bring new directors to the board in a three-year rotation to maintain the critical resident-led balance mandated by KHP bylaws.

In addition to the duties of bringing on new board members, this committee is also responsible for educating new directors about the history and mission of KHP, identifying appropriate board development and training programs, and the very important work of administering the annual board evaluation and review.

The Nominating and Board Development Committee is comprised of at least three and not more than five currently serving board members and is chaired by the Board Vice Chair and meets regularly, records minutes, reports its proceedings and activities, and makes recommendations to the Executive Committee. In order to make sure this committee stays balanced and vital, not more than two-thirds of this committee for any year are eligible to remain on this committee for the following year.

Committee Members

• Kelsey Finch, Board Vice Chair (Committee Chair)
• Anna Marie Dirl
• Dr. Mary Whaley

Staff Support

• Jackie Mayo, Executive Committee