SD2 Governance Special Meeting - July 28 2014

Committees:

• Board members, who have been on the board for a while, are presenting a history of committees the last 5-10 years. These committees became open to all members because of trust issues...which increased workload on board members. 
• They are looking at a committee to vet the budget before it gets to the monthly board meeting.
• Now there is no committee structure. Every thing is done in ad hoc.
• It was noted that the board as a group needs goals and a vision that unifies the group. Then committees can be trusted to do work on behalf of the board.
• They are considering committees...Shareholders...Planning and Development...Performance Monitoring.
• Motion made to make these committees and it passes.