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Possible Committees & Their Functions Executive Committee Chair: President of the Board Members: President Vice President Secretary Treasurer Committee Chairs Functions: Organizational structure Board operations Coordinating and tracking committee projects Agency administration, including supervising Executive Director Legal requirements for maintaining nonprofit status Policy recommendations to full board Personnel Committee Chair: Board Member Functions: Personnel policies Hiring and evaluating the Executive Director Finance Committee Chair: Board Member Functions: Financial accountability Budgeting process Property management Investments Financial audits Fundraising Committee Chair: Board member Functions: Fundraising plan Special events Capital campaigns Other resource development Marketing/Public Relations Committee Chair: Board Member Functions: Marketing research Marketing plan Public relations plan Public relations tools and materials Membership Committee (membership to the organization) Chair: Board Member Function: Membership policies, goals and activities Membership materials Membership recruitment programs Planning/Evaluation Committee Chair: Vice President or President-elect Functions: Mission/philosophy Strategic Plan Work plans Program Evaluation Board Development Committee (membership to the Board) Chair: Board Member Function: Develop board member criteria Complete board profile Develop recruiting, orientation, training and evaluation materials Recruit potential members Provide orientation and training for board members Coordinate board evaluation process Provide board recognition activities Coordinate board social activities
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