Committees

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Executive Committee

Purpose: Governance oversight and urgent decision review. Meetings: As needed, typically monthly. Reports To: Full Board.

Duties & Responsibilities

  • Executive Committee meet the first Thursday of every month at 9 am to review the upcoming agenda and guide the workflow of the Executive Director. The Exective Committee shall:

    • Act on behalf of the Board between regular meetings on urgent or time-sensitive matters, subject to ratification at the next regular meeting;
    • Assist in development of Board meeting agendas;
    • Support annual evaluation of the Executive Director;
    • Provide oversight of governance and organizational risk.
    • The Executive Committee shall not have authority to adopt or amend bylaws, approve the annual budget, authorize major real estate transactions, hire or terminate the Executive Director, or adopt resolutions required by statute.
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Development Committee

Purpose: Oversight of acquisition, development, financing, and asset management. Meetings: Monthly during active development; as needed otherwise. Reports To: Full Board.

Duties & Responsibilities

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Communications Committee

Duties & Responsibilities

Purpose: Public engagement, messaging, and transparency oversight.

Meetings: Quarterly or as needed during major initiatives.

Reports To: Full Board.

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Policy Committee

Duties & Responsibilities

Purpose: Governance, statutory compliance, and operational policy development.

Meetings: Quarterly or as policy updates require.

Reports To: Full Board.

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Grievance Committee

Duties & Responsibilities

Purpose: For appeals or grievances of Community Guidelines.

Meetings: As needed.

Reports To: Full Board.


Appointment and Composition of Committees

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