Committee on Directors

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

Members: