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Checklist For A Board Committee Charter

What are the Committee s responsibilities?

How often will the Committee meet?

When and where will the Committee meet?

Who can attend a meeting?

Who can be a member? Membership limited to Board Members? Sta?

How does someone become a member?

Who is the Chair? How are subsequent chairs, if any, chosen?

How will the Committee report to the Board? What will be shared? ! !
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Erin McClarty 2013. All Rights Reserved.

What are the Committee s goals and its outputs? When will the Committee end?! !

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