a. Recommendation. Ratify the appointment of Nancy Harrington, president, Salem State University. Term expiration: January 2004.

b. Rationale. All legislated requirements for the Council are currently met; however, the subcommittee nominated President Harrington based on preferences: public institution, female, Region 1.

c. Budget Impact. None.

a. Recommendation. Do not adopt former Constitution 4.4.3.3 -- Conference Restriction -- which would preclude concurrent service by two CEOs from the same conference who are of the same gender.

b. Rationale. The subcommittee believes that its current nominations process and composition schema effectively meets membership representation issues. The subcommittee should continue to apply the proposed legislation as a selection principle.

c. Budget Impact. None.