Jana Brooks, CVP
Matthew Campbell, CVP
Adam Cook, CVE – CHAIR
Darius Dunn, CVE
Allen Johnson, CVE
Tammy Koolbeck, CVE
Mark Mettes, CVE
Maria Talbert, CVE
Purpose: to assist the Executive Committee in fulfilling its leadership responsibilities and commitments, on behalf of the Board of Directors, as stated in its Governance Process and BCD policies.
Charge:
- Annually review and prepare any proposed changes to the organization’s Bylaws, including both additions and deletions, to ensure relevancy and consistency with governance policies;
- Develop and recommend to the Executive Committee a statement of competencies, criteria and personal attributes required for nomination to the Executive Committee, Board of Directors and for Board Committees;
- Draft and propose necessary changes to governing policy, including both additions and deletions;
- Draft the Annual Work Plan of the Board of Directors for its consideration;
- Recommend appropriate procedures and processes for accomplishing the Board of Directors Annual Work Plan;
- Draft an annual communication plan for the Executive Committee and for the Board of Directors for their consideration and execution, to ensure two-way dialogue with members.
Membership: (positions 3 – 7 filled by members in good standing)
- Chair: First Vice-Chair of the Board
- Board member
- Member at large
- Member at large
- Member at large
- Member at large
- Member at large