8/13/2019 Board Committee Charter Checklist

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Checklist For A Board Committee Charter

What are the Committees 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? Staff?

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?

What are the Committees goals and its outputs?

When will the Committee end?

Erin McClarty 2013. All Rights Reserved.