Resolution:ED Search committee
Resolved that,
- 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.
- The committee shall be primarily composed of three members: Brad Patrick, Oscar van Dillen and Jan-Bart De Vreede.
- 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 8th of november. 4 supports, 1 abstention