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Board Subcommittees

Subcommittees 2008-2010
Agendas & Minutes
 

Board Nominating Subcommittee - 2010

Membership:  Kimberly Houston-Philpot, Earl Selby, Dee Dee Wacksman

December 14 - Special Subcommittee Meeting - Nominating Committee - Agenda (rescheduled from 12/13/10)

December 14 - Special Subcommittee Meeting - Nominating Committee - Minutes

Board Vacancy Subcommittee - 2010

Membership:  Kimberly Houston-Philpot, Robert Stafford, R. Earl Selby, Dee Dee Wacksman

May 19 - Special Subcommittee Meeting - Vacancy Committee - Agenda 
May 19 - Special Subcommittee Meeting - Vacancy Committee - DRAFT Minutes

May 24 - Special Subcommittee Meeting - Vacancy Committee - Agenda
May 24 - Special Subcommittee Meeting - Vacancy Committee - Minutes 




Board Nominating Subcommittee - 2008

Membership:  Earl Selby (Subcommittee Chair), Jack MacKenzie, and Robert Stafford


December 5 - Special Subcommittee Meeting - Nominating Committee - Agenda

December 5 - Special Subcommittee Meeting - Nominating Committee - Minutes
 

 

Board Bylaws Subcommittee - 2008-2009

Membership:  Dr. Robert Emrich, Jack MacKenzie, and Robert Stafford (Subcommittee Chair) 

October 20 - Special Subcommittee Meeting - Bylaws Agenda

October 20 - Special Subcommittee Meeting - Bylaws Minutes 

September 22 - Special Subcommittee Meeting - Bylaws Agenda

September 22 - Special Subcommittee Meeting - Bylaws Minutes

September 8 - Special Subcommittee Meeting - Bylaws Agenda

September 8 - Special Subcommittee Meeting - Bylaws Minutes 

August 25 - Special Subcommittee Meeting - Bylaws Agenda

August 25 - Special Subcommittee Meeting - Bylaws Minutes

April 28 - Special Subcommittee Meeting - Bylaws - Agenda
April 28 - Special Subcommittee Meeting - Bylaws - Minutes
 

March 31 - Special Subcommittee Meeting - Bylaws - Agenda
March 31 - Special Subcommittee Meeting - Bylaws - Minutes

 

 
March 16 - Special Subcommittee Meeting - Bylaws - Agenda
March 16 - Special Subcommittee Meeting - Bylaws - Minutes
 


March 2 - Special Subcommittee Meeting - Bylaws - Agenda
March 2 - Special Subcommittee Meeting - Bylaws - Minutes
 

October 29 - Special Subcommittee Meeting - Bylaws - Agenda
October 29 - Special Subcommittee Meeting - Bylaws - Minutes
 


October 22 - Special Subcommittee Meeting - Bylaws - Agenda
October 22 - Special Subcommittee Meeting - Bylaws - Minutes


October 8 - Special Subcommittee Meeting - Bylaws - Agenda

October 8 - Special Subcommittee Meeting - Bylaws - Minutes


October 1 - Special Subcommittee Meeting - Bylaws - Agenda

October 1 - Special Subcommittee Meeting - Bylaws - Minutes 
 


September 17 - Special Subcommittee Meeting - Bylaws - Agenda

September 17 - Special Subcommittee Meeting - Bylaws - Minutes
 


August 26 - Special Subcommittee Meeting - Bylaws - Agenda

August 26 - Special Subcommittee Meeting - Bylaws - Minutes


August 13 - Special Subcommittee Meeting - Bylaws - Agenda
 
August 13 - Special Subcommittee Meeting - Bylaws - Minutes


July 30 - Special Subcommittee Meeting - Bylaws - Agenda

July 30 - Special Subcommittee Meeting - Bylaws - Minutes
 

Board Compensation Subcommittee - 2008 & 2009

Membership:  Dr. Tom Lane, Karen Lawrence-Webster, and Jack MacKenzie (Subcommittee Chair)   

April 13 - Special Subcommittee Mtg. - Compensation - Agenda
April 13 - Special Subcommittee Mtg. - Compensation - Minutes

November 3 - Special Subcommittee Mtg. - Compensation - Agenda
November 3 - Special Subcommittee Mtg. - Compensation - Minutes

October 10 - Special Subcommittee Mtg. - Compensation - Agenda
October 10 - Special Subcommittee Mtg. - Compensation -Minutes

September 2 - Special Subcommittee Mtg. - Compensation - Agenda
September 2 - Special Subcommittee Mtg. - Compensation - Minutes

 


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