Report of the Mercaz Canada Nominating Committee
March 25, 2019

In accordance with the MERCAZ Canada Bylaws a nominating committee was appointed to present a slate of Officers and Directors for approval at the Annual General Meeting (AGM) on July 5, 2019. Additional nominations may be made in writing, signed by not less than seven (7) members in good standing and submitted to the Secretary not later than eight (8) days prior to the AGM. No other nominations shall be permitted.

The MERCAZ Canada Nominating Committee met via video-conference on March 13, 2019 to approve the nominations for members of the MERCAZ Canada Board of Directors as required under MERCAZ Canada's Bylaws. The Nominating Committee nominates the following persons to serve as members of the MERCAZ Canada Board of Directors.

The Committee nominates the following persons to serve as members of the MERCAZ Canada Board Officers Committee for a 3-year term commencing in 2019 and ending in 2022:

POSITIONNAMECITY/PROVSYNAGOGUE
PresidentStan GreenspanToronto, ONBeth Emeth
First V.P.Nola LazarWinnipeg, MBEtz Chayim
TreasurerSteven WergerToronto, ONBeth Emeth
SecretaryDavid RoytenbergOttawa, ONKehillat Beth Israel

NOTE: David Sefton will serve on the Officers Committee as the Immediate Past President of MERCAZ Canada without any vote required.

The Committee nominates the following persons to serve as members of the MERCAZ Canada Board of Directors for a 3-year term commencing in 2019 and ending in 2022:

NAMECITY/PROVSYNAGOGUE
Rabbi David BlumanVancouver, BCBeth Israel
Fran CaineToronto, ONBeth Tikvah
Marilyn CohenToronto, ONBeth Tikvah
Jessie GreenspanToronto, ON
Max MarmerToronto, ON
Marion MaymanToronto, ONBeth Tikvah
Rabbi Kliel RoseWinnipeg, MBEtz Chayim
Jeff RothbergRichmond BCBeth Tikvah
Rabbi Philip ScheimToronto, ONBeth David

FOR YOUR FURTHER INFORMATION, WITH NO ACTION REQUIRED:
The term of service for members of MERCAZ Canada’s Board of Directors is three (3) years. The following Board members have two (2) more years of their term, which will expire in 2021.

NAMECITY/PROVSYNAGOGUE
Lorie AbernethyCalgary, ABBeth Tzedec
Rabbi Frydman-KohlToronto, ONBeth Tzedec
Rabbi GibbsN. Vancouver, BCHar-El
David GoldbergToronto, ONBeth David
Ron HoffmanToronto, ONAdath Israel
Rabbi Adam RubinRichmond, BCBeth Tikvah
Trudy SassoonToronto, ONBeth Tikvah
Randy SchwartzWinnipeg, MBEtz Chayim
Rabbi David SeedToronto, ONAdath Israel
Judy SilverLondon, ONOr Shalom
Howie SnidermanEdmonton, ABBeth Shalom
Norm SpatzMontreal, PQShaare Zion
Ted ZittellToronto, ONBeth Tzedec