The Board of Directors may establish Ad-Hoc Committees to serve in a capacity as defined by the Board and will be used sparingly, per Governance Process GP-8.
The Board of Directors has established the following Ad Hoc Committees:
In January 2016, the Board of Directors established the Board Policy and Planning Committee as a standing Committee of the Board.
In January 2014, the Board of Directors established its Board Audit Committee as a standing Committee of the Board.
For additional information, contact the Office of the Clerk of the Board at 1-408-630-2277.