FINANCE COMMITTEE:

  • The Board shall establish a Finance Committee to monitor financial funds and commitments and make reports as to the financial well-being of the Association. The Chair of the Finance Committee shall serve as the Treasurer of the Association and shall be the chief liaison with the Association’s auditor.

NOMINATIONS COMMITTEE:

  • The Board shall establish a Nominations Committee to preside over nominations and election procedures of the Association in accordance with this Constitution.

GOVERNANCE COMMITTEE:

  • The Board shall establish a Governance Committee responsible for reviewing and making of recommendations concerning policies and by-law changes, including the effectiveness of governance, development and succession planning, policy development, audit compliance and such other duties as may be assigned by the Board.