Objective

The job of a Board Governance Committee is to ensure that the operations of the Board are always high quality in meeting all of the responsibilities of a Board of Directors.  Typical recurring annual priorities of the Governance Committee are to ensure best practices in Board operations and should include to:

  • Ensure new Board systems (new members, committees, work plans, etc.) are successfully incorporated into Board operations.
  • Ensure Board is fully resourced to govern the organization.
  • Ensure full participation and dedication of all Board members to the organization.
  • Ensure all Board meetings are highly-focused and strategic.
  • Ensure the Board leadership rigorously monitors implementation of work plans.
  • Ensure continuous improvement of the Board.

Agenda

The Plan - WORKING DOCUMENT

Committee Members

Chair - Donna Bachman - Secretary

Board Member - 

Board Forms

Board Member Job Description 

Conflict of Interest - Form 

Board Member Pledge - Form