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Governance Committee

Governance Committee Members

The Governance Committee is composed of the following members:

  • Mark Moody* (Committee Chair)
  • Leon Lipp*
  • Karen McKeown*
  • Brian Potter*
  • Chris Queram*
  • Tom Engels*
*Members required by bylaws

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.