The Executive Committee shall have and exercise the authority of the Board of Directors in the management of business between meetings of the Board. The Executive Committee shall have all authority of the Board of Directors except as otherwise limited by the Board of Directors, but in no event may the Executive Committee act to elect members of the Board of Directors or Officers of the Foundation. All action taken by the Executive Committee shall be communicated to the Board of Directors immediately following each of the committee meetings. Specific responsibilities include:
The Executive Committee shall be comprised of the officers of the Foundation elected from the members of the Board of Directors, and shall consist of a Chair of the Board, Immediate Past Chair of the Board, Chair-elect, Vice-Chair/Treasurer, Chairmen of Standing Committees and Member(s) at Large.
The Finance Committee shall be responsible for the management and investment of money and all other financial aspects of the Foundation and shall regularly report to the Board of Directors. This committee is responsible for the oversight of both operational and investment financial matters and for long-range financial planning.
Specific tasks include:
The Finance Committee is composed of members of the Board of Directors. The Treasurer serves as Chair, and the Chair of the Board of Directors is an ex-officio committee member.
This committee is responsible for the overall structure and composition of the Board of Directors of the Foundation to ensure adequate representation of all stakeholders. The Board Development Committee prepares the slate of new board members and the slate of officers for Foundation elections, plans for board training, assists committees in finding new members and assists the Board as needed in the recruitment of expertise for special assignments and committees.
Specific responsibilities include:
Its membership is composed of members of the Board of Directors. The Chair of the Board Development Committee is the Chair-Elect.
The Resource Development Committee is responsible for oversight and strategies for fundraising, outside of the Foundation’s special events. Primary objectives of this committee include:
Serve as advisory group
Serve as liaison to Board of Directors
Its membership is composed of members of the Board of Directors and non-board members. The Committee is chaired by a member of the Board of Directors.
This Communications Committee is responsible for assisting staff in setting the overall direction of the internal and external communications, public relations and marketing of the Foundation, including:
Its membership is composed of members of the Board of Directors as well as other non-Board members when appropriate. The Chair is selected from the Board of Directors and serves as a member of the Executive Committee.
This committee is responsible for the overall planning and sales for the Foundation’s annual golf tournament. Primary responsibilities include:
The Committee is chaired by a member of the Board of Directors. The Committee meets monthly from January to October.