Board Committee Charter

1. Purpose

This section outlines the primary purpose of the committee, including its role in supporting the board of directors.

2. Authority

Detail the authority granted to the committee by the board, including any specific powers or limitations.

3. Membership

Define the composition of the committee, including the number of members, qualifications, and appointment process.

4. Meetings

Outline the frequency of meetings, quorum requirements, and procedures for calling meetings.

5. Responsibilities

List the key responsibilities of the committee, such as reviewing policies, making recommendations, and reporting to the board.

6. Reporting

Explain how the committee will report its findings and recommendations to the board.

7. Review and Amendments

Describe the process for reviewing and amending the charter as necessary.