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Special Meeting – Governance and Executive Committees
March 12 @ 4:30 pm - 5:30 pm
The Governance Committee shall review Board policies and recommend policy revisions to the full Board for adoption. Any Board member or the Executive Director may suggest policy changes for the Governance Committee to consider. All discussions regarding policy changes shall include input from the Executive Director. The Governance Committee shall monitor and conduct self-evaluation surveys of board members to inform the future educational training needs of the Board. These surveys shall be conducted not later than June of each year.
The Executive Committee shall be comprised of the Officers and Finance Committee Chair of the Board. The Executive Committee shall serve to consult with the Chairperson of the Board on items including but not limited to the development of the Board agenda and strategic direction. The Chairperson of the Board shall chair the Executive Committee.
The Board shall conduct a formal evaluation of the Executive Director by June of each year. This evaluation shall be conducted jointly by the Governance Committee and the Executive Committee. Any recommendations shall be presented to the full Board.
Agenda: Board Retreat and Plan for Merger