The Executive Committee consists of Officers of the Board of Directors. It ensures compliance with Board and Committee policies and acts in urgent, crisis and/or time-sensitive circumstances.
While the Committee has authority to act on behalf of the Board, its powers shall be used only as necessary and appropriate on routine or urgent matters that cannot and should not be delayed until the Board’s next regular meeting or until a special meeting of the Board can be called. Any such action shall be reported back to the full Board.