Policy Type: Governance Process
Policy Title: Board Committee Structure
Date Adopted: June 13, 2019
Date Reviewed: November 17, 2023
Date Amended:
A Board committee is established if its existence and charge come from the Board, regardless of whether Board members sit on the committee. Unless otherwise stated, a committee ceases to exist as soon as its task is complete. Timely reporting to the Board shall be completed through submission of a written report, in advance of each Board meeting, with appropriate verbal comment by the Committee chair, when requested.
GP 2f - Board Committee Principles | GP 2h - Annual Planning