Board and Committee


	Board and Committee Welcome to the Board and Committee Information Center! Board of Directors FY 07/08 Board of Directors FY 08/09 North Carolina Open Meeting Law Board Meetings More At Four Planning Committee Board Roles & Responsibilities Committees Standing committees will include but are not limited to Public Awareness and Development Committee Child Care Resource and Referral Advisory Committee Planning and Evaluation Committee Personnel Committee OFRC Facilities & Tenant Committee Finance Committee Board Development Committee Executive Committee Allocation Committee General Committee Guidelines The committee structures, except the Executive Committee, act within the authority as delegated by the Board. Committee membership and participation may include both Board directors and non-Board participants. Non-Board participants shall have all rights and privileges of Board directors except a vote at Board meetings. Strict quorum requirements Quorum shall be determined at the beginning of a meeting for all items requiring action. 50% plus 1 of all active members (designee's present at a meeting will only count toward quorum when the active member is not present) for all Board of Directors' meetings 33% of active membership Planning & Evaluation, Public Awareness and Development, CCR&R and OFRC Facility & Tenants 50% of the membership Executive Committee, Finance Committee, Personnel Committee and Board Development Committee Conference & Seminars Resources North Carolina General Assembly Bylaws Articles of Incorporation Board & Committee Calendar for FY 08/09 Committee Orientation Toolkit Committee Process Flowchart PFC Glossary Forms Straw Ballot Form Instructions Board Member Nomination Form Board/Committee Member Information Form Conflict of Interest Board Member Committee Commitment Form Designee Form For more information please contact Eva Hansen Executive Director 867-9700, ext. 2223

website design by Biz Tools One of Fayetteville