Mission: The JHA Governance Committee is a special committee (established in FY2021 and will be serving for the FY2021-2022 Season) that provides guidance and written reports to the Board of Directors on the establishment of and amendments to JHA governance documents (By-Laws, Standard Operating Procedures, and Code of Conduct), and may be called upon to ensure that members and officers are living up to the objectives and aspirations set forth therein.
Committee Chair: David Hautanen
JHA Board of Directors Liaison: Bridget Curd
Committee Members: Carol Conaway, Steve Power, Kathy Rogers, Cicely Stetson
Meeting Schedule: Every Tuesday 6-8PM via Zoom (see link) – event details will be uploaded to the JHA website as meetings/agendas are confirmed
Agenda
- Finish up Committee Expectations to share with Board of Directors for Feedback
- Start Code of Conduct.
Notes
- According to the JHA By-Laws, committee membership is to be approved by the Board of Directors. However, all JHA Members are welcome to attend these meetings on an as-needed basis. Please RSVP to governance@joneshill.com so that we can update you in the case of any last-minute schedule changes.
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As these are working meetings, the output documents will serve as a proxy for meeting minutes, unless additional details/context are needed.
Join Zoom Meeting
https://us02web.zoom.us/j/84880865340?pwd=UEhwZFEyN0JhMnJ6NDYzN0FzaW1Gdz09
Meeting ID: 848 8086 5340
Passcode: 853140
One tap mobile: +13017158592,,84880865340#,,,,*853140# US