Committee on Directors
Frances Ellsworth, Chair
Debbie Hetherington, Vice Chair
David Goss
Charley Jones
Kit Kimball
Clint Marshall
Richard Allen
Andrew Emerson
Karen Gowland
Linda Copple Trout
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