EXECUTIVE COMMITTEE

The mandate of this committee is to meet as required to conduct business between Board meetings and provide direction and support to the Registrar, to arrange communications between Board members and staff, and to investigate and make recommendations to the Board about governance issues, including but not limited to:

• Governance policy
• Bylaws
• Administrative policy and procedure
• Communication protocols
• Committee appointments and processes
• Staff hiring processes
• Procurement practices
• Dispute resolutions
• Meeting agendas