Purpose
The Executive Committee advises the Chair and President and CEO on matters pertaining to the Board’s business and staff operations. Between meetings of the Board, the Executive Committee may act on behalf of the entire Board if the full Board’s participation is not feasible or warranted.

Structure
The Executive Committee is comprised of the Chair, Vice Chair-Chair Elect, Immediate Past Chair, President and CEO, Secretary-Treasurer and up to three additional Board members appointed by the Vice Chair-Chair Elect (who becomes Chair on July 1) to serve for one year commencing July 1. Executive Committee meetings are held as needed and called by the Chair. The Executive Committee meets in person at least two times per year. Meetings are normally for two hours, immediately preceding or following the Board meeting.