Bylaws of the Board

Article VII. Committees of the Board of Trustees

Section A. Standing Committees

The Chair of the Board of Trustees shall name and identify the responsibilities of standing committees of the Board of Trustees. The Chair of the board may appoint special committees as deemed necessary.

Section B. Membership of the Standing Committees

The Chair of the Board of Trustees shall appoint Trustees to all standing committees and shall designate the committee chair of each. Vacancies arising from any cause whatsoever shall be filled in the same manner. Each trustee shall serve on at least two standing committees.

Section C. Meetings of the Standing Committees

Standing Committees shall meet prior to the regular Business Meeting of the Board of Trustees, and such other times as may be deemed necessary by the Chair of the Board or the chair of the committee.

Section D. Special Committees

The Chair of the Board of Trustees shall appoint the members, designate the Committee chairs and identify the responsibilities of special committees. Special committees shall meet at times designated by the Chair of the Board or by the chair of the committee.