Teams

The Board may designate and appoint one or more

committees, in addition to the Executive Committee and Finance Oversight Committee, by resolution

(each a “Committee” and collectively, the “Committees”). These Committees shall perform such duties

as may be assigned from time to time by the Board. Committee members need not be Directors, with the

exception of the Executive Committee. All committees shall keep minutes and report actions to the

Board. Such minutes shall be part of the records of the Corporation.

The President shall appoint one Director to serve as chairperson of each committee, subject to the

approval of the Board. Each committee shall have members who shall be appointed by the respective

chairperson subject to the approval of the Board. Membership on Committees shall be limited to

Members in good standing and Directors of the Corporation. The President, subject to the approval of the

Board, shall have the authority to remove any member of a committee, including the chairperson. The

committees shall have such powers, duties and responsibilities as the Board may authorize and delegate

from time to time.

Each committee may adopt rules for its own government not inconsistent with these Bylaws, with

rules adopted by the Board, or with the purposes of the Corporation.

TEAMS - 2024 Based on Seattle Objectives

  Team Name / Key Activities – alignment with Chapter Priorities