Committees‎ > ‎

Board

These are the standing committees of the Board of Directors. These committees meet weekly (except for weeks in which the Board meets) during the Fall and Spring contract periods.
Showing 5 items
Committee NameAcronymChairWeekly MeetingContact InfoVoting MembersAdvisory MembersDescription
Sort 
 
Sort 
 
Sort 
 
Sort 
 
Sort 
 
Sort 
 
Sort 
 
Sort 
 
Committee NameAcronymChairWeekly MeetingContact InfoVoting MembersAdvisory MembersDescription
Cabinet Cabinet President Thursdays at 7 PM president@bsc.coop 4 Vice Presidents, 2 Members-at-large ED, OM, FM, CEM Guiding the agenda for Board, acting for Board when Board is out of session. 
Capital & Finance Committee CFCom VPCF | Addison Beach Tuesdays 6:30-8:30 PM vpcf@bsc.coop 6 Board Representatives  Oversees the long-range physical plant planning, allocation of bonds, feasibility assessment of property acquisitions and sales, determination of capital expenditures, and implementation of energy efficiency programs.. Also oversees the BSC's financials, discusses policies that have a financial impact on the organization, and recommends an annual budget to the Board of Directors. 
Experience & Training Committee ETCom VPET | Sarah Weinberg Wednesdays 1-3 PM vpet@bsc.coop 6 Voting Members  Undertakes the review and revision of BSC policies and programs related to member and manager education and training. ETCom is chaired by the Vice President of Member Services & Member Education and is comprised of members of Board. 
External Affairs Committee EACom VPEA | Zach Gamlieli Tuesdays 4-6 PM vpea@bsc.coop 3 Board Representatives Executive Director, Development Director, ASUC/BSC Liaison, Recruitment Coordinator, Communications Coordinator Coordinates how the BSC interacts with the City, the University, and the community, including community service, co-op recruitment, publicity, fundraising, and neighborhood relations. Also coordinates the outside face of the BSC to match our core. 
Internal Affairs Committee IACom VPIA | Dash Stander Mondays 6:30-8:30 PM vpia@bsc.coop 6 Board Representatives ED, 1 AA Board Rep Oversees personnel issues at the Central Level, looking into assuring the smooth functioning of CO's workflows and departments by assessing the structure of departments and individual positions and changing them to better suit the needs of BSC Membership, suggests changes to personnel related policies to meet goals. Also considers and manages matters governing BSC operations at Central Level; evaluates and modifies policies including the Administrative Code, By-Laws, and portions of the Policy Directory. 
Showing 5 items
Comments