Article X: Committees

• Section 1 – Standing Committees
• Section 2 – Special Committees

Section 1: Standing Committees

1. The standing committees of the Board shall be:
   • Bylaws
   • Executive
   • Community Education
   • Communications
   • Power Supply
   • Finance and Audit
   • Policy
   • Nominating
2. Composition
   • Each standing committee shall be composed of a chair, appointed by the president from the Board of Trustees, and as many additional members as needed. The additional members may be trustees, administrative staff, or members at large.
3. Committee Functions
   • The Board shall set forth policy outlining the function of each committee.
4. Term of Office
   • The term of office shall be 1 year.
5. Reporting
   • The chair of each standing committee shall report, if appropriate, at each annual meeting.
6. Vacancies
   • The president shall fill all vacancies.

Section 2: Special Committees

1. Establishment/Composition
   • Special committees may, at the discretion of the Board, be established as needed. Each committee shall be composed of a chair appointed by the president from the Board and as many additional members as needed. The additional members may be trustees, administrative staff, or members at large.
2. Term of Office
   • Special committees shall serve until their final report is submitted to the Board.
3. Vacancies
   • The president shall fill all vacancies.