Page 48 - 2025 April Report

Board of Directors’ meeting minutes (draft) (10)
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Committee Chairs
1. Selection Process
Board Chair in consultation with the CEO will recommend Committee Chairs to the Board at
the March Board meeting.
2. Qualifications
a. Active Directors
b. Former Directors or Consultants may also serve as Committee Chairs if warranted
3. Terms
a. 1-year term b. Renewable
4. ProcessforInterruptedTerm
a. The Board Chair in consultation with the CEO will recommend a successor Officer to the
Board to complete the current term.
b. If there is a lack of consensus between the Board Chair and the CEO, the matter will be taken to the GNC for submission of a recommendation to the full Board.
Committee Rosters
1. Selection process
The Board Chair in consultation with the CEO will recommend Committee members to the Board
annually at the March Board meeting.
2. Qualifications
Active Directors, Former Directors and/or Consultants may serve as Committee members
3. Terms
a. 1-year term b. Renewable