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August 30, 2000
Board and Nominating Committee Members Whose Terms Will Expire at the 2001 Annual Election
NFA Bylaw 406 provides that before October 15 of each year, NFA’s Secretary shall notify all Members in the FCM, IB, CPO and CTA categories of the elected Directors and the members of the Nominating Committee whose terms shall expire at the Annual Election and shall request that the names of eligible persons to fill those positions be submitted to the Nominating Committee. Enclosed is a list of Board and Nominating Committee members whose terms shall expire at the 2001 Annual Election to be held on January 9, 2001.
Also enclosed is a form for your use in submitting names of persons eligible to fill the vacancies on the Board of Directors and the 2001 Nominating Committee. The Nominating Committee shall consider names which are submitted and the Membership shall be notified of its nominations. Thereafter, additional nominations may be made by petition only. Ballots shall be mailed in December to all Members in categories for which there is a contested election and the ballots will be counted on January 10, 2001. The results shall be circulated before the Annual Meeting in February.
NFA is a membership organization. NFA Members have a voice in NFA’s governance through the exercise of the right to suggest candidates and to nominate and elect individuals to serve on NFA’s Nominating Committee and Board of Directors. The Nominating Committee relies heavily on the suggestions of the Membership in making its nominating decisions. Please give this matter serious consideration and return your submission(s) to NFA no later than September 27, 2000.
Should you have any questions, please contact Audrey West at (312) 781-2255.
BOARD OF DIRECTORS
John D. Streich
First Capitol Ag, Inc.
Robert E. Murray
Demeter Management Corporation
Thomas F. Basso
Chief Executive Officer
Trendstat Capital Management, Inc.
(Nominating Committee Members may NOT succeed themselves)
FCMs with 1-15 Offices
FCMs with 16-50 Offices
Ronald H. Filler
Senior Vice President
Lehman Brothers, Inc.
FCMs with 51 or more Offices
Kevin P. Biber
Pittsburgh Futures Group, Inc.
David J. Vogel
Smith Barney Futures Management, LLC
Jeffrey D. Izenman
Executive Vice President
Rabar Market Research, Inc.
DIRECTORS ELECTED BY THE MEMBERS*:
* Contract Market Representatives are appointed by the Contract Markets they represent. Public Directors are elected by the Board of Directors.
THE COMPLETED SUGGESTION FORMS SHOULD BE RECEIVED
Please Return To:
Daniel J. Roth