COMMITTEES (5) - 4 report to CPCA Board; 1 reports to CPCA Advocates Board
The following Committee rosters will be comprised of CPCA Board members only. Non-Board members will still have an opportunity to participate in quarterly meetings (except for Audit and Executive Committees), however, only Board members appointed to the Committee rosters will be permitted to vote on action items (motions):
- Audit
- Finance & Ventures Finance
- Governance
The following Committee roster will be comprised of a primary and alternate representative as appointed by a Voting Delegate from each organization and approved by the CPCA Board. Non-Committee members will still have an opportunity to participate in these meetings, however, only individuals appointed to the Committee roster will be permitted to vote on action items:
The following Committee is also open to interested members, and reports to the CPCA Advocates Board:
ROLE of COMMITTEES: To make recommendations to the CPCA Board of Directors (on the set of issues the Committee is charged with.)
- Committees typically address issues that need further discussion or require further action.
- Voting members of committees will be comprised of Board members only, with exception of Legislative/Regulatory which will be comprised of an appointed representative (and an optional alternate rep.); however, all Committee meetings will be open for non-voting members for discussion/listening.
- When action/approval is needed, an issue is designated as an “Action” item on a committee agenda. Action items are approved by a voting member making a motion and the majority of the Committee approving it, after time is allowed for discussion.
- Committees discuss the issue approved motions are then recommended to the Board of Directors for final approval.
- These recommendations are typically outlined by staff in the related meeting materials; however, Committee Chairs are responsible for submitting the final recommendation to the Board via formal motion.