Executive Committee

Purpose/Function: To evaluate, Implement and oversee the execution of all directives and policies established by the Board of Directors.

Composition:
The Executive Committee shall be composed of five (5) members who shall be the following elected officers on the Board of Directors: president, president elect, past president, secretary and chief financial officer.

Term: Committee members will serve for a term of (1) one year. The president of the Board of Directors shall call meetings of the Executive Committee. A meeting shall also be called by the president on request of three (3) members of the Committee.

Responsibilities:

  • May act in place of the Board of Directors between board meetings on all matters except those which the bylaws specifically require must be handled by a board action.
  • Serve as an interim Board of Directors between meetings of the association Board of Directors, and operate with authority vested by the Board of Directors.
  • Report all Committee actions to the Board of Directors.
  • Evaluate and recommend compensation adjustments of the chief executive officer and the legal counsel.
  • Make recommendations to the Board of Directors on all matters pertaining to the advancement of the interests and welfare of the association and its members.

CAMFT Committees