Committee on Directors
Clint Marshall, Chair
JoAnne Stringfield, Vice Chair
Linda Copple Trout
David Goss
Kit Kimball
Debbie Hetherington
Linda Davidson
Rod Gramer
Andy Emerson
Craig Olson
Helen Stevenson
Joy Fisher (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