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committe acting independently of full board

Guest Annette

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because the board appointed the committee and tasked them with recommending nominees....

Is the nominating committee selecting nominees for an election to be conducted by the general membership?

If so, even if the committee is to be chosen by the board (which is necessary in many organizations, if the general membership meets infrequently), the nominating committee's report is presented to the voting body (see RONR 11th ed. p. 434 for the particulars).

Is the formation of the nominating committee described in your bylaws, and is there anything there suggesting that the board's role goes any further than appointing the members to such a committee?

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