Resolution:Updating Executive Committee Charter, 2024

Whereas, the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and

Whereas, the Board believes it would improve the effectiveness of the Executive Committee if committee membership were not tied to the committee chair positions;

Now, therefore, it is:

RESOLVED, that the Board adopts the Executive Committee Charter as set forth below.

References

• Resolution:Creating an Executive Committee and Updating Committee Charters (September 15, 2021)
• [Executive Committee Charter