About the Executive Committee: The Executive Committee 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 and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually 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, Lynda Mendoza, Bylaws Committee Chair, Candice Bright, Legislative Committee Chair.
Staff: Jan Maloney, Executive Assistant to the Board, and Tony Anderson, Executive Director.
Agenda: February 6, 2019
Minutes: January 2, 2019