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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

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