Board Committees

AssignmentsA. Board Discussion. B. The Board President will appoint two (2) Board Members to each of its Standing Committees for 2026:1. Strategic Planning Committee2. Finance Committee3. Bylaws CommitteeThe Board President will also establish (4) an ad-hoc Governance Committee to develop a set of Board policies, and appoint two Board Members to serve on the committee.CalendarThe Board will discuss and establish official dates for 2026 Board Committee meetings, to be conducted at the LAC -Conference Room at 2:00pm on the suggested dates:1. Strategic Planning Committee - March 19, 2026; June 18, 2026; September 17, 2026;          December 17, 2026.       2. Finance Committee - May 21, 2026. 3. Bylaws Committee - April 23, 2026. Note: The Bylaws Committee needs to review the standing committee meeting frequency as outlined in the current bylaws and determine whether that frequency is adequate or needs adjustment. 4. Governance Committee - August 20, 2026; October 22, 2026 (if needed).

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