The Executive Committee shall consist of the Officers of the Board. The Executive Committee sets the agenda for the Board meetings and it may recommend actions to the Board of Governors.
Contact: Committee Chair Person Leonard Shaffer, [email protected]
The Executive Committee conducts its business by reviewing and prioritizing agenda requests for Board action (generally either in the form of a motion or letter) or announcements submitted by stakeholders, governmental entities and other interested individuals and organizations. Executive Committee Committee has the discretion to postpone a request, refer it to a specific committee for review and recommendation, treat it as an announcement or consider and resolve it as a non-Board administrative matter.
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