This section outlines the primary purpose of the committee, including its role in supporting the board of directors.
Detail the authority granted to the committee by the board, including any specific powers or limitations.
Define the composition of the committee, including the number of members, qualifications, and appointment process.
Outline the frequency of meetings, quorum requirements, and procedures for calling meetings.
List the key responsibilities of the committee, such as reviewing policies, making recommendations, and reporting to the board.
Explain how the committee will report its findings and recommendations to the board.
Describe the process for reviewing and amending the charter as necessary.
Here are some templates that are similar to Board Committee Charter Template.