1. Composition
a) Membership shall consist of four members: one member appointed by the Board of Directors, one elected from North Louisiana, one elected from South Louisiana, and one elected from the membership-at-large. The southern border of the Alexandria District is the geographical dividing line. Each elected member shall represent a different DNA.
b) The elected member receiving the highest number of votes shall be the chairperson.

2. Term of Office
a) Nominating committee members shall serve for two years until their successors are elected/appointed and assume office.
b) Vacancies on the nominating committee shall be filled by appointment of the Board of Directors.
c) Appointment to fill vacancies of elected nominating committee members shall be made from the membership from the geographic area represented by the seat(s) vacated.
d) If the chair's seat is vacated and the vacancy is filled by appointment as herein provided, the committee shall elect a new chairman for the remainder of its term.

3. Responsibilities -Shall perform the duties described in a separate article of these bylaws on Nominations and Elections.

4. Meetings and Quoruma
a)The meetings shall be held at least annually.
b) A majority of committee members shall constitute a quorum.