REPORT OF THE USCJ NOMINATING COMMITTEE September 28, 2014 The USCJ Nominating Committee met in person on March 9, 2014 to discuss a process for selecting a new International President. The Committee met again in person on June 8, 2014 to interview four candidates under consideration for the position of International President. On July 9, 2014, the Committee met via conference call and voted unanimously to put forward the name of one candidate as our nominee for International President. On September 22, 2014, the Committee met again by conference call to review the resumes of potential board members who were under consideration and to finalize the slate of officers and board members we are nominating for service on the USCJ Board. I. We nominate the following individuals to serve as officers for a two (2) year term beginning January 1, 2015 and ending December 31, 2016: NAME Margo Gold, President Ned Gladstein, VP Michael Greenberg, Treasurer Harvey Rosen, VP Dr. Vivian Saper, VP Howard J. Sniderman, Secretary CITY/STATE/PROVINCE Atlanta, GA West Caldwell, NJ Woodmere, NY Teaneck, NJ Palo Alto, CA Edmonton, Alberta, CA DISTRICT Southeast/Seaboard Mid-Atlantic Metny Mid-Atlantic Northern Pacific Northern Pacific II. We nominate the following individuals to serve on the board of directors for a three (3) year term beginning January 1, 2015 and ending December 31, 2017: NAME Mueriel Carp Dr. Jack Fein Rabbi Leonard Gordon Sandy Herskowitz Bernard King-Smith Eliot Meadow Haran Rashes Alan Reid Michael Sacks Richard Tavan Howard Wohl CITY/STATE/PROVINCE St. Louis, MO Poughkeepsie, NY Chestnut Hill, MA Houston, TX Lake Katrine, NY Cromwell, CT Ann Arbor, MI Melville, NY Calabasas, CA Saratoga, CA Mill Neck, NY DISTRICT Central Northeast Northeast Central Northeast Northeast Central Metny Pacific Southwest Northern Pacific Metny 1 III. We nominate the following individuals to fill vacancies on the board of directors for the remaining two (2) years, beginning January 1, 2015 and ending December 31, 2016, of unexpired three (3) year terms ending on December 31, 2016: NAME Julian M. Brook Richard Helfand Norman Kahn Temma Kingsley Howard J. Wolfe CITY/STATE/PROVINCE Birmingham, AL Leawood, KS Toronto, Ontario, CA Forest Hills, NY Toronto, Ontario, CA DISTRICT Southeast/Seaboard Central Northeast Metny Northeast IV. We nominate the following individual to fill a vacancy on the board of directors for the remaining one (1) year, beginning January 1, 2015 and ending December 31, 2015, of the unexpired three (3) year term ending on December 31, 2015. NAME Alan Weissman CITY/STATE/PROVINCE Rancho Palos Verdes, CA DISTRICT Pacific Southwest Respectfully Submitted, Judy Yudof, Chair of the Nominating Committee Committee Members: Ross Abelow Dr. Jack Fein Ned Gladstein Craig Judson Richard Kammerman Carole Korowitz Frank Kurtz Eliot Meadow Andréa Woolfson Milman Jedd Moskowitz Haran Rashes Alan Reid Tamar Remz Harvey Rosen Marjorie Saulson Frances Goldman Strasberg Martin Werber Lon Werner Patty Werschulz 2