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Revised and Approved on October 11, 2023 (page 10 of 12)Section 9.04 Vacancies.Any vacancy occurring on the Executive Committee with the exception of the Chairperson shall be filled in the manner provided in Article VI, Section 6.06.ARTICLE X %u2013 SPECIAL AND STANDING COMMITTEESSection 10.01 Nominating Committee.The nominating committee shall consist of three past presidents Ex-Officio members in good standing. The president shall nominate, and with approval of the board of directors by resolution appoint the members of the committee and one as chair.The Nominating Committee shall invite suggestions from the membership for those offices and directorships which are vacant or about to expire, allowing at least ninety (90) days for suggestions. The Nominating Committee shall then produce a slate of candidates for the required offices and directorships of the Council as provided in these Bylaws and produce this slate of candidates for the membership at least thirty (30) days before the Annual Meeting by members as these Bylaws prescribe. The slate shall consist of the names of all persons who volunteered to run for any position to be filled.Section 10.02 Budget and Finance Committee.The Budget and Finance Committee shall consist of the President, the Vice President, Treasurer, and the Chairperson. The Treasurer shall serve as Chair. The Committee shall counsel with the Executive Director on the annual budget of the Council and prepare recommendations for the Board of Directors. The Committee may perform such other duties in connection with the finances of the Council as the Board may determine from time to time.Section 10.03 Legislative Committees.The Legislative Committees shall consist of one for security matters and one for investigative matters. The President shall nominate, and, with the approval of the Board of Directors by resolution, appoint or remove a member of the board of directors as chair for each of these legislative committees. Said chair appointees shall have served at least one year as a member of a prior NCISS security or investigation legislative committee. Each committee chair shall recommend members to serve on their respective committees and provide those recommendations to the president for approval. The president shall present those recommendations to the board of directors for approval by resolution. The duties of this committee shall be prescribed by the Board of Directors.Section 10.04 Special Committee.The President shall nominate, and with the approval of the Board of Directors by resolution, appoint other such committees, subcommittees or task forces as are necessary and which are not in conflict with other provisions of these Bylaws, and the duties of any such committees shall be prescribed by the Board of Directors upon their appointment.ARTICLE XI %u2013 EXECUTIVE AND STAFFSection 11.01 Appointment.The Board may employ or engage a staff person or association management company, who shall have the title of Executive Director and whose terms and conditions of employment shall be specified by the Board.