Links
- Executive Committee
- Grievance Committee
- Development Committee
- Policy and Programs Committee
- Communications and PR Committee
- Appointment and Composition of Committees
Executive Committee
- Purpose: Governance oversight and urgent decision review.
- Meetings: As needed, typically monthly.
- Reports To: Full Board.
Duties & Responsibilities
Executive Committee meet the first Thursday of every month at 9 am to review the upcoming agenda and guide the workflow of the Executive Director. The Exective Committee shall:
- Act on behalf of the Board between regular meetings on urgent or time-sensitive matters, subject to ratification at the next regular meeting;
- Assist in development of Board meeting agendas;
- Support annual evaluation of the Executive Director;
- Provide oversight of governance and organizational risk.
- The Executive Committee shall not have authority to adopt or amend bylaws, approve the annual budget, authorize major real estate transactions, hire or terminate the Executive Director, or adopt resolutions required by statute.
Grievance Committee
- Purpose: For appeals or grievances of Community Guidelines.
- Meetings: As needed.
- Reports To: Full Board.
Duties & Responsibilities
Development Committee
- Purpose: Oversight of acquisition, development, financing, and asset management.
- Meetings: Monthly during active development; as needed otherwise.
- Reports To: Full Board.
Duties & Responsibilities
Policy Committee
- Purpose: Governance, statutory compliance, and operational policy development.
- Meetings: Quarterly or as policy updates require.
- Reports To: Full Board.
Duties & Responsibilities
Communications Committee
- Purpose: Public engagement, messaging, and transparency oversight.
- Meetings: Quarterly or as needed during major initiatives.
- Reports To: Full Board.
Duties & Responsibilities
Appointment and Composition of Committees
- Purpose:
- Meetings:
- Reports To: