About the Executive Committee: The Executive Committee shall consist of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis. The Executive Committee shall review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.
Committee Members: Tom Bowe, Chair, VMRC Board President, Claire Lazaro, Vice-President, Elizabeth Victor-Martinez, Treasurer, Margaret Heinz, Secretary, Chris Varella, Chair Consumer Services Committee. Staff: Jan Maloney, Executive Assistant to the Board, and Tony Anderson, Executive Director.
Meeting Agenda: November 7, 2018
Current Minutes to be Approved: October 3, 2018