Select Committees

Meeting Times, Membership, and Terms of Reference



Select Committees are established by the Board to consider and report on a specific issue, after which the committee is disbanded

Meeting Calendar available here.


Agendas, Minutes and Videos available here.

 





Meeting Times, Membership, and Terms of Reference
   
  • Directors Training, Compensation, Benefits & Code of Conduct Select Committee
Select Committees are created by a resolution of the Board Chair for specific matters that the Boardconsiders would be best dealt with by committee. Once a Select Committee has completed its specific work it is dissolved. 


Meeting Calendar available here.


Agendas, Minutes and Videos available here.

 
Meeting Times, Membership, and Terms of Reference
   
  • Directors Training, Compensation, Benefits & Code of Conduct Select Committee
Select Committees are created by a resolution of the Board Chair for specific matters that the Boardconsiders would be best dealt with by committee. Once a Select Committee has completed its specific work it is dissolved. 


Meeting Calendar available here.


Agendas, Minutes and Videos available here.