Ad hoc committees shall be created and appointments made by the Board Chair whenever warranted. The Board Chair may be an ex-officio member of all ad hoc committees.
When deemed necessary, standing committees organized to study Board matters shall be appointed by the Chair. The Board Chair shall be an ex-officio member of all standing committees.
Committee of the Whole meetings may be held whenever deemed necessary by the Board Chair on concurrence of the Board. Discussion items at the committee of the whole meetings shall be according to the agenda for that specific meeting.
Finance Committee
The Board approved the formation of a standing finance committee to review and consult on all fiscal matters with length of terms to be decided at a later date.