Standing Committees of the Board of Trustees 2017-2018

Executive Committee
Function: Executive Director Performance and Compensation; Human Resources; Legal
Meets: As Needed
Composition: President, Vice President, Treasurer, Secretary, Assistant Treasurer

Building & Grounds
Function: Physical Plant Maintenance; Capital Acquisitions & Improvements
Meets: Quarterly
Composition: 4 Board Members, 2+ Outside Members; Town Facilities Representative; 1 Friend
Current Members: Robin Sandler (Chair), Sandra Baldwin, Susan Barnes, Rick Mahoney, Andy McKirdy, Gina Wells

Fundraising/Development
Function: Annual Appeal, Special Events, Grant Writing and Oversight, Communications/PR
Meets: Monthly
Composition: 6 Board Members, 3 Outside Members, Development Staff, Friends President or Delegate
Current Members: Ed Kirk (Chair), Norman Dahl, Jan Day, Polly Fitz, Beth Law, Rick Mahoney, Andy McKirdy, Robin Sandler

Finance
Function: Budget; Financial/Investment Monitoring
Meets: Monthly
Composition: Treasurer, 2 Board Members: 1 BOF member
Current Members: Rick Mahoney (Chair), David Henderson, Matt Hughes, Ed Kirk, Andy McKirdy

Governance
Function: Nominating Board Members; Orientation; Committees; Board Assessment
Meets: Quarterly or As Needed
Composition: President, 3 Board Members, 1 Outside Member
Current Members: Sandra Baldwin (Chair), Keira Cervoni, Jan Vaill Day, Polly Fitz, Andy McKirdy

Nominating
Function: Nomination of officers (members of the committee are not eligible for nomination to an office by the committee)
Meets: As Needed
Composition: 3 Board Members