Executive and Board Development Committee

Charge

1. To exercise all executive powers of the Society excepting any specifically retained by the full Board in official sessions.
2. To provide input on the Society's annual budget; to oversee disposition and investment of Society funds, with an emphasis on preservation of capital; to advise on the desirability and/or feasibility of additional expenditures.
3. To develop and review policies and processes which enable the Board to recruit and mentor potential new Board members; to nominate candidates and implement elections; to review elections policy and procedures and recommend any changes for future elections.
4. In light of the Global Crisis, re-evaluate committee tasks and responsibilities so as to use Society resources, reducing costs where possible.

Chair

Lexy Bartlet, Board President