Committee on Directors
Frances Ellsworth, Chair
Debbie Hetherington, Vice Chair
Rich Allen
Kit Kimball
David Goss
Clint Marshall
Linda Davidson
Helen Stevenson
Karen Gowland
Andy Emerson
Charley Jones
Linda Copple Trout
Mary Kay McFadden (University)
Dan Alsaker (External Advisor)
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