Committee on Directors - Bylaws meeting March 8

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Executive Committee
• Metro Philadelphia Events

The next Committee on Directors meeting will focus solely on the last piece of the potential bylaws changes, that of the Executive Committee and Officer structure.  The committee was tasked at the last meeting (Minutes are posted to the Committee Resources area) to draft a proposal to bring to this meeting.  If you are planning to attend to discuss this topic, please come prepared with your own idea to be discussed.  I have outlined below a few goals to consider in your proposed framework.

Goals:
Leadership consistency
Smooth transition with new leadership
Flexibility to shape EC as needed for the organization at that time
Provide ED with suitably described role

The meeting will be held at the DVGBC Offices, Suite 999.

Any comments, questions or concerns about this topic can also be emailed to myself or Abby prior to the meeting or in the event you can not attend.

Thank you,

Chris