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ALL SELF-NOMINATING CANDIDATES MUST ACKNOWLEDGE AND AGREE TO THE FOLLOWING:

General Qualifications and Expectations-

Per Section 3-3 of the Meditation Room's amended bylaws as of September 17, 2020, to qualify for membership on the Board of Directors one must:

1. be an individual with a shared interest, passion, and understanding of MAMR's mission;
2. be at least eighteen years of age;
3. be willing to commit to the required time and energy to promote the goals of MAMR;
4. possess leadership skills, sound judgment, ability to work in a group, have an active email account, and have specific expertise or qualities needed by MAMR;
5. be pro-active in pursuing financial resources to sustain MAMR;
6. support MAMR both programmatically and financially;
7. adhere to additional duties and expectations set by the Board of Directors; and
8. be approved by the majority (51%) of the Board of Directors pursuant to Section 3-5 quorum requirements.

Il In addition, the Board of Directors has approved the following additional expectations and responsibilities for all current and future Board Members Board members must also:

1. attend scheduled meetings;
2. serve on committees and special projects as the Board of Directors may from time to time determine in order to achieve the purposes of the Meditation Room;
3. bring motions forward to ensure that the Meditation Room is managed in a manner appropriate to carry out the mission and goals of the organization;
4. ensure financial management, including a system to ensure the accountability for resources, and long-term financial planning;
5. evaluate the activities of the Meditation Room including utilization patterns, productivity, achievement of project objectives, and the development of a process for the resolution of grievances;
6. evaluate the Meditation Room's achievements and review its mission, goals, objectives, plans, and budgets as appropriate and necessary;
7. assist in the selection of an independent auditor and in adopting the annual audit
8. evaluate the Meditation Room periodically for efficiency, effectiveness, and best practices;
9. remain reasonably informed of all relevant matters pertaining to the Meditation Room and have an active email account;
10. adopt, alter, amend or revise the Articles of Incorporation or Bylaws of the Meditation Room, if necessary; and l l . assist in creating or approving policies & procedures that further the mission of the Meditation Room.

In addition, per Section 3-11 of Meditation Room's amended bylaws, unless an absence is excused by the President, any director who is absent from either fifty percent (50%) or five (5) of the Board of Directors' meetings within a calendar year (i.e., January to December) shall be considered as having resigned from the Board of Directors.

SELF-NOMINATING FORM TO SERVE ON THE BOARD OF DIRECTORS: 2024--2027 MKE AIRPORT MEDITATION ROOM

(Please return your response by September 9, 2024)

I have carefully read, I acknowledge and accept the expectations, duties, and responsibilities required of each Director / Officer of the MKE Airport Mediation Room's Board of Directors. I desire to serve on the Board of Directors, and I will (to the best of my abilities) adhere to such expectations, duties, and responsibilities.

_________________________________________________                                    ___________________________________________________________

Signature                                                                                                                  Date

PLEASE ATTACH ALL CONTACT INFORMATION AND A BRIEF BIOGRAPHY including your reasons and desire to serve on the Board of Directors