Mission:
The Executive Committee shall act on behalf of the Board of Directors for matters requiring immediate attention when the Board is not in session. It is accountable to the Board for all actions taken. The Executive Committee also serves as the Personnel Committee for the Board.
Composition:
The Executive Committee shall consist of the Chair, Past Chair, Chair-Elect, Treasurer, and CEO. Additionally, up to two (2) at-large members from the Board may be appointed to the Executive Committee.
Terms:
The members of the Executive Committee shall serve for the duration of their terms as specified in their respective roles on the Board (e.g., Chair, Past Chair, Chair-Elect, Treasurer). At-large members shall serve a term of one (1) year, with the option to serve consecutive terms if reappointed.
Sheri Marnell
Chair University of Wisconsin-River Falls, Director, St. Croix Valley Business Innovation Center