Resolution:ED Search committee

Resolved that,
 * 1) The Board authorizes the creation of a committee to propose the final job description of the Executive Director, and propose a process or company to search for the candidate.
 * 2) The committee shall be primarily composed of three members: Brad Patrick, Oscar van Dillen and Jan-Bart De Vreede.
 * 3) The Board directs the committee take all steps necessary to propose the final job description of the ED by end of November 2006 and propose a process or company to search the candidate by end of November 2006

Passed 8 November 2006. 5 supports