Board Committees

Board Committee Members and Rosters (Schedule  for all committees on the board calendar linked on the home page)

Board Committees are created to do board work and should never interfere with delegation from board to Director.

• 1. Committees will be those outlined in Section II. M. of the Board policies and ad hoc committees as needed.

  2. Committees will assist the Board by preparing policy alternatives and implications for board deliberation.

  3. Board committees may not speak or act for the Board except when formally given such authority.  Expectations and authority will be carefully stated in order not to conflict with authority delegated to the ED.

  4. Board committees cannot exercise authority over staff.

  5. Board committees that develop and recommend policies shall not be the same committee that monitors the organizational performance on the same topic. (5/10/11 BOD Meeting)

  6. Board committees will comply with the Open Meeting Laws