Committees of the Board of Trustees

 

Governance Committee

The Governance Committee shall be composed of not fewer than three members.  It shall present to the Board of Trustees nominations for Trustees to be elected by the Board, for Chair, Vice Chair, Secretary and Treasurer.  The committee shall furnish information relating to the background and qualifications of all such nominees at least one month prior to the Board meetings at which an election or appointment is scheduled to take place.  The Committee shall develop and administer a program of orientation for newly elected Trustees.  The committee shall develop a program and procedures for evaluation of the performance of the individual board members and of the collective. The Board shall conduct such evaluation on an annual basis.  The committee shall also, subject to the requirements as set forth in these bylaws, nominate Honorary Trustees and Trustees Emeriti.  It shall report to the Board of Trustees at the annual meeting.

Governance Committee Membership, 2013-2014

  • Rick Anicetti, Chair
  • Arnetta Beverly
  • Christy Clayton
  • Debbie Foster
  • Deborah Love
  • Trudie Kibbe Reed
  • Rolanda Burney, Staff Liaison

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