Board Committees

Board committees and task forces are appointed by and report to the Board of Directors.  Every committee has terms of reference included in the board policy manual, and each task force is has a mandate, timeline and membership defined by the Board when it is created.

Operational Committees

These committees support the chief executive officer in achieving the strategic direction by completing assigned charges. Committees maintain awareness of issues pertaining to the related strategic direction in order to assist in horizon-watching.