OSTA-AECO’s Board Committee Procedure provides the Board with guidelines with respect to three types of Board committees: standing committees, ad-hoc committees, and the Committee of the Whole Board.
Committees can be struck by a resolution of the Board outlining:
the purpose of the committee;
the appointment of members; and
the Board’s expectations regarding the content and frequency of committee reports and recommendations to the Board.
These aspects of the resolution form the core components of each Committee’s Charter, which outline how the Committee should function.