Open to: Directors only
Summary: Responsible for conducting board business between schedule BOD meetings.

Meets: As needed

• Position 1 – Chair:  Rob Johns
• Position 2 – Vice-chair: Rachael L K Kurynny
• Position 3 – Bob Trimble
• Position 4 – Maj Britt Baker
• Position 5 – Dale Bajema
• Position 6 – (open)