Governance Committee Members

The Governance Committee is composed of the following members:

  • Rick Abrams (Committee Chair)
  • Michael Campbell
  • Mark Moody
  • Karen McKeown
  • Brian Potter
  • Chris Queram
  • Kitty Rhoades

Governance Committee Charter

A Governance Committee was established as a standing committee of the Corporation.  It is composed of the member directors and state directors.  The Governance Committee:

  • Solicits recommendations for persons to serve as elected directors from individual directors, and approves a list of candidates for the elected director positions and submits that list to the Board of Directors;
  • Solicits recommendations for persons to serve as board officers from individual directors, and approves a list of candidates for the board officer positions and submits that list to the Board of Directors; and
  • Performs other activities requested by resolution of the Board.

   Login