i. Two elected HA Board Members

a. The purpose of the Nominations Committee (NC) is to assess, review and make recommendations concerning Director and Committee appointments and oversee Induction process (to be established in 2015). b. The role of the NC is to assess separately: i. Current HA Directors seeking a new term as an elected or appointed HA Director ii. New nominees seeking to become HA Directors, either elected or appointed, including direct approaches to targeted people deemed appropriate for the Board. iii. Oversee Induction Process for new Directors