Board Subcommittees

Subcommittees 2008-2010
Agendas & Minutes
 

Board Nominating Subcommittee - 2010

Membership:  Kimberly Houston-Philpot, Earl Selby, Dee Dee Wacksman

December 14 - Special Subcommittee Meeting - Nominating Committee - Agenda (rescheduled from 12/13/10)

December 14 - Special Subcommittee Meeting - Nominating Committee - Minutes

Board Vacancy Subcommittee - 2010

Membership:  Kimberly Houston-Philpot, Robert Stafford, R. Earl Selby, Dee Dee Wacksman

May 19 - Special Subcommittee Meeting - Vacancy Committee - Agenda  May 19 - Special Subcommittee Meeting - Vacancy Committee - DRAFT Minutes May 24 - Special Subcommittee Meeting - Vacancy Committee - Agenda May 24 - Special Subcommittee Meeting - Vacancy Committee - Minutes

Board Nominating Subcommittee - 2008

Membership:  Earl Selby (Subcommittee Chair), Jack MacKenzie, and Robert Stafford

December 5 - Special Subcommittee Meeting - Nominating Committee - Agenda December 5 - Special Subcommittee Meeting - Nominating Committee - Minutes

 

Board Bylaws Subcommittee - 2008-2009

Membership:  Dr. Robert Emrich, Jack MacKenzie, and Robert Stafford (Subcommittee Chair) 

October 20 - Special Subcommittee Meeting - Bylaws Agenda October 20 - Special Subcommittee Meeting - Bylaws Minutes

September 22 - Special Subcommittee Meeting - Bylaws Agenda September 22 - Special Subcommittee Meeting - Bylaws Minutes

September 8 - Special Subcommittee Meeting - Bylaws Agenda September 8 - Special Subcommittee Meeting - Bylaws Minutes

August 25 - Special Subcommittee Meeting - Bylaws Agenda August 25 - Special Subcommittee Meeting - Bylaws Minutes

April 28 - Special Subcommittee Meeting - Bylaws - Agenda April 28 - Special Subcommittee Meeting - Bylaws - Minutes

March 31 - Special Subcommittee Meeting - Bylaws - Agenda March 31 - Special Subcommittee Meeting - Bylaws - Minutes

March 16 - Special Subcommittee Meeting - Bylaws - Agenda March 16 - Special Subcommittee Meeting - Bylaws - Minutes

March 2 - Special Subcommittee Meeting - Bylaws - Agenda March 2 - Special Subcommittee Meeting - Bylaws - Minutes

October 29 - Special Subcommittee Meeting - Bylaws - Agenda October 29 - Special Subcommittee Meeting - Bylaws - Minutes

October 22 - Special Subcommittee Meeting - Bylaws - Agenda October 22 - Special Subcommittee Meeting - Bylaws - Minutes

October 8 - Special Subcommittee Meeting - Bylaws - Agenda October 8 - Special Subcommittee Meeting - Bylaws - Minutes

October 1 - Special Subcommittee Meeting - Bylaws - Agenda October 1 - Special Subcommittee Meeting - Bylaws - Minutes

September 17 - Special Subcommittee Meeting - Bylaws - Agenda September 17 - Special Subcommittee Meeting - Bylaws - Minutes

August 26 - Special Subcommittee Meeting - Bylaws - Agenda August 26 - Special Subcommittee Meeting - Bylaws - Minutes

August 13 - Special Subcommittee Meeting - Bylaws - Agenda  August 13 - Special Subcommittee Meeting - Bylaws - Minutes

July 30 - Special Subcommittee Meeting - Bylaws - Agenda July 30 - Special Subcommittee Meeting - Bylaws - Minutes

Board Compensation Subcommittee - 2008 & 2009

Membership:  Dr. Tom Lane, Karen Lawrence-Webster, and Jack MacKenzie (Subcommittee Chair)   

April 13 - Special Subcommittee Mtg. - Compensation - Agenda April 13 - Special Subcommittee Mtg. - Compensation - Minutes

November 3 - Special Subcommittee Mtg. - Compensation - Agenda November 3 - Special Subcommittee Mtg. - Compensation - Minutes

October 10 - Special Subcommittee Mtg. - Compensation - Agenda October 10 - Special Subcommittee Mtg. - Compensation -Minutes

September 2 - Special Subcommittee Mtg. - Compensation - Agenda September 2 - Special Subcommittee Mtg. - Compensation - Minutes