Committee on Directors
David Butler, Chair
Mary Hasenoerhl, Vice Chair
Linda Davidson
Kirby Dyess
Mark Engberg
Rod Gramer
Clint Marshall
Bill McCann, Jr.
Craig Olson
Helen Stevenson
JoAnne Stringfield
Linda Copple Trout
Shawna Lindquist (Foundation)
Mary Kay McFadden (University)
Role:
The Committee on Directors shall (i) screen, recruit and recommend potential Board of Director members, taking into consideration the skills needed, ethnicity, gender and geographical representation of various candidates; (ii) recommend to the Board a slate of officers for election; (iii) evaluate the performance of directors and officers, both individually and collectively, as needed or upon request by the Board; and (iv), upon request by the Board, assist in orientation of new Board members.
Responsibilities:
- Recruit new Board members
- Meet prospective Board members
- Conduct Board self-assessment annually
- Determine Board and committee leadership
- Evaluate orientation for new directors