Four Board of Director positions are nearing term and we are accepting nominations for candidates to fill these positions.

Anyone may be nominated, including those on the nomination committee and those whose term will be expiring.

Based upon your candidate nomination, information input, and information provided by the candidate, the nominating committee will complete a thorough review and prepare a slate of candidates which will be presented to the Warpstock Board of Directors.

The current Board of Directors will vote to approve or reject each of the proposed candidates. Once the "New" board members are in place, the Board will then hold their own election which will determine the position to be held by each member.

Criteria:

1. Must have personally attended at least one Warpstock annual conference within the last three (3) years.
2. No two members of the same family or same company may serve concurrently on the Board.
3. No nomination shall be accepted unless the nominee has given assurance of willingness to fulfill the responsibilities and duties of the office for which he is nominated.
4. Nominations must be submitted by October 8, 1999.

Include the following in your nomination:

1. Name and email address of candidate (confirm that candidate will accept prior to nominating)
2. What is the candidate's OS/2 background
3. What experience, if any, does candidate have with Warpstock
4. Candidate's experience with volunteer-run and grass roots organizations
5. Why do you feel this person should be selected for this position

Note: All candidates will also be notified by email and asked to provide the nominating committee with the above information.

Please send nominations to nominate@warpstock.org no later than October 8, 1999.

The new Board of Directors will be announced at Warpstock 99.

Thank you,
Warpstock, Inc., Nominating Committee