Chapter 23 - The Committee on Board Development

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23.1    As provided in Sections 1.4(a) and 1.4(b), the Committee on Board Development shall present to the Board nominations of candidates to fill vacancies among the Charter and Term Trustees.  It also shall present nominations for the officers of the Board and the Chairs of the committees of the Board who are to be elected by the Board.

23.2    The Committee shall develop and implement procedures to provide opportunities for members of the Board to assess their performance and the performance of the Board and its leaders, including committee Chairs.

23.3    The Committee shall consist of the President; the Chair, Vice Chair and Clerk of the Board; and at least three other Trustees.  The Committee shall be chaired by the Chair of the Board.