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Board Subcommittees 2015

Evaluation and Compensation Committee

Trustee Membership:  Dr. Robert Emrich, Kimberly Houston-Philpot, Mike Nash, Dee Dee Wacksman

Board Evaluation and Compensation Committee Meeting Agenda - March 31, 2015 (PDF)

Board Evaluation and Compensation Committee Meeting Minutes - March 31, 2015 APPROVED (PDF)

 

Audit Committee

Trustee Membership:  Dr. Robert Emrich, Mike Rowley

Board Audit Committee Meeting Agenda - February 25, 2015 (PDF)

Board Audit Committee Meeting Minutes - February 25, 2015 (PDF)

Board Audit Committee Meeting Agenda - February 17, 2015 (PDF)

Board Audit Committee Meeting Minutes - February 17, 2015 (PDF)

  

NOTE:  THIS MEETING WAS CANCELED/RESCHEDULED DUE TO INCLEMENT WEATHER.  Board Audit Committee Meeting Agenda - February 2, 2015 (PDF)

 

  

Board Subcommittees 2014

Nominating Committee

Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby (Chair), Dee Dee Wacksman

Nominating Committee Meeting Agenda - December 2, 2014 (PDF)

Nominating Committee Meeting Minutes - December 2, 2014 (PDF)

 

Bylaws Committee

Trustee Membership: Dr. Robert Emrich, Kimberly Houston-Philpot, Mike Rowley (Chair)

Board Bylaws Committee Meeting Agenda - October 7, 2014 (PDF)

Board Bylaws Committee Meeting Minutes - October 7, 2014 (PDF)

Board Bylaws Committee Meeting Agenda - October 30, 2014 (PDF)

Board Bylaws Committee Meeting Minutes - October 30, 2014 DRAFT (PDF)

  

Board Subcommittees 2013

Board Vacancy Subcommittee

Trustee Membership: Kimberly Houston-Philpot, Robert Stafford, R. Earl Selby, Mike Rowley

Board Vacancy Committee Meeting Agenda - Thursday, September 5, 2013

Board Vacancy Committee Meeting Minutes - Thursday, September 5, 2013 (PDF)

Board Nominating Subcommittee Meeting Agenda - Tuesday, September 10, 2013

Board Nominating Subcommittee Meeting Minutes - Tuesday, September 10, 2013 (PDF) 

 

Board Subcommittees 2012

Bylaws Committee

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

Bylaws Meeting Agenda - October 1, 2012

Bylaws Meeting Minutes - October 1, 2012

Bylaws Meeting Agenda - October 31, 2012

Bylaws Meeting Minutes - October 31, 2012 DRAFT

 

Nominating Committee

Trustee Membership: Kimberly Houston-Philpot, R. Earl Selby (Chair), Dee Dee Wacksman

Nominating Committee Agenda - December 11, 2012

Nominating Committee Minutes - December 11, 2012 (PDF)


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