EXECUTIVE COMMITTEE
The Executive Committee is responsible for monitoring Ride Connection’s
programs and services, and for recommending necessary policy and program
changes to the full Board of Directors. The Executive Committee may upon
approval of the full Board of Directors, operate on behalf of the Board of
Directors.
Responsibilities include:
Staying abreast of contract compliance factors and reporting such to the
Board.
Reviewing financial reports and reporting such to the Board for
approval.
Specifying what information it needs on an ongoing basis to monitor the
quality and impact of programs and services, i.e. service statistics,
outcomes, etc.
Reporting monthly service and program activity to the Board with its
recommendation for Board approval.
Researching policy changes, and making such recommendations for
Board approval.
Ensuring to the Board, during planning, that the programs and services
are consistent with Ride Connection’s mission.
Recommending for Board approval, any new programs planned by staff
and committee.
During planning and/or budgeting, reviewing existing programs and
services and considering any modifications or discontinuance to the full
Board.
Serving as the Gift Acceptance Committee for any Planned Gifts, Real
Estate or other gifts needing discussion to determine feasibility as to
whether to accept the asset(s) as stated in the Gift Acceptance Policies.