Number and Composition
The Board of Directors shall consist of members and shall be composed as follows:
A. The following ex-officio Directors, who shall be Members of the Board of Directors by reason of holding the following offices with respect to The University of North Carolina at Chapel Hill School of Nursing or the Corporation:
• Dean of the School of Nursing
• Assistant Dean for Advancement, School of Nursing
• The Immediate Past President (if not otherwise serving as an elected director)
• Associate Dean of Administrative Services, School of Nursing
B. No fewer than fourteen and no more than twenty four elected Directors, with the number to be determined from time to time by the elected members of the Board of Directors, who shall be elected to membership on the Board of Directors by action of the Directors.
C. Honorary Lifetime Directors
Honorary Lifetime Directors are those who have served the Corporation as regular directors or are so recognized for having given exemplary development and fundraising leadership and service to the Corporation. Nomination is based upon written recommendation by a Director to the Executive Committee of the Board. If approved by the Executive Committee of the Board, the recommendation shall be presented to the Board at a Board of Directors meeting. Election of an Honorary member shall be by a majority vote of the Board of Directors.
