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�9gg_2��� Nebraska Intergovernmental Risk Management Association <br /> 8040 Eiger Drive • P.O. Box 85210 • Lincoln, NE 68501-5210 <br /> I• <br /> "i www.nirma.info • 402.742.9220 • 800.642.6671 • 402.742.9230 fax <br /> • <br /> Craig L. Nelson, Executive Director <br /> YEAR`' d / <br /> NOTICE OF NIRMA BOARD VACANCIES / <br /> TO: NIRMMLA County Board Members,Other Member Elected and Appointed Officials <br /> FROM: Craig L. Nelson,Executive Director <br /> DATE: November 14, 2018 <br /> RE: NIRMA Board Vacancies <br /> NIRMA is soliciting applications/nominations for three positions on the NIRMA Board of Directors. With <br /> the upcoming departure from county government of NIRMA Board members Jim Graves,Willis Luedke, <br /> and Ken Luettel, there will be three (3) vacancies to be filled on the eleven member NIRIvIA Board of <br /> Directors which the NIRMA Board must fill by appointment. One vacancy is for a term expiring December <br /> 31, 2019, the other two have a term ending December 31, 2020. Notice of these vacancies is also being <br /> posted in the NIRMA Interchange magazine and on our website. <br /> Individuals interested in making application should recognize that there is a time and travel commitment <br /> involved. A minimum of four Board meetings are held each year,including an organizational meeting early <br /> in the year, followed by separate meetings in the spring, summer and fall. All Board members serve on at <br /> least two committees which meet in-person or by conference call. NIRMA does reimburse all Board <br /> members for business-related travel costs and also pays a per meeting per diem, therefore no member or <br /> individual is financially burdened by serving on the NIRMA Board. This is an interesting and challenging <br /> assignment and among the rewards of service is knowing that the program has been beneficial, not only to <br /> our members and your constituents, but in a larger sense to all the taxpayers of Nebraska. <br /> Those eligible to apply and to serve on the NIRMA Board must be elected or appointed officials <br /> employed by a NIRMA member county or other member public agency. See Neb.Rev.Stat.§44-4306 <br /> (2)(a)(t). <br /> If you or any eligible elected or appointed official from your county or other member agency is interested in <br /> applying for one of these three Board vacancies,please refer to the attached general information sheet and <br /> complete and return to me the Application/Nomination form which is also attached. An electronic version <br /> of this Application/Nomination form can be found on our website at www.nirma.info. <br /> The completed Application/Nomination form must be received in the NIRMA office by the dose of <br /> business on Thursday, December 6, 2018. These applications will then be given to our Nominating <br /> Committee who may choose to interview prospective candidates and the Nominating Committee is charged <br /> with presenting its recommendations to the full NIRMA Board..It is the NIRMA Board that then takes final <br /> action and I anticipate the Board will fill these vacancies prior to or at its next scheduled meeting in January. <br /> I ask you give this opportunity serious consideration. Please contact me should you have any questions. <br /> Attachments <br /> cc: Emailed to designated officials/emLLto ees <br /> BOARC� OF DIRECTORS <br /> Doris Karloff Jim Graves Brian Hanson Jean Andrews Larry Cerny Beth Fiegenschuh <br /> Saunders County Merrick County Sarpy County Dodge County Fillmore County Cheyenne County <br /> Willis Luedke Ken Luettel Mark Masterton Ron Schmidt R. Buddy Small <br /> Saline County Boone County Scotts Bluff County Madison County Brown County <br />