ADAMHS BOARD COMMITTEES
FISCAL YEAR 2012
July 1, 2011 – June 30, 2012
Rev. October 25th 2012
Committee | Member Names | |
EXECUTIVE COMMITTEE Manages governance process; monitor overall performance of the CEO against the ends and executive limitation policies promulgated by the Board; recommends CEO employment contractual provisions; and acts on behalf of Board upon request and between meetings as necessary |
Stan Eichenauer, Chair Anthony Whitmore, Vice-Chair Edmund Moore, Secretary Judy Cook, Governance Practice Committee Lou Fries, Program and Service Policy Committee Chair Paul Porcino, Administrative Policy Committee chair |
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GOVERNANCE PRACTICE Recommends policies and procedures regarding Board structure and process. Identifies/recruits new board members with perspectives and skills critical to the Board’s effectiveness; nominates/recommends candidates for election as Board officers; conducts assessment of Board performance (individually and corporately) at least annually and provides pertinent feedback; creates and manages periodic Board orientation and training opportunities. |
Judy Cook, Chair Jackie Jackson Vice- Chair Anthony Whitmore Stan Eichenauer Gretchen Foley |
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PROGRAM/SERVICES
POLICY Reviews and recommends to Board ends and executive limitations policies relating to program and service matters (e.g., needs assessment, continuum of care, priority of services, accessibility and effectiveness) ensuring that the organization effectively addresses its mission and realizes the agreed upon vision; and monitors performance against stated policy. |
Lou Fries, Chair Gretchen Foley, Vice-Chair Jeff Daniel Jackie Jackson Edmund Moore Clarence Williams Stan Eichenauer |
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ADMINISTRATIVE
POLICY Reviews and recommends to Board ends and executive limitations policies relating to administrative matters (e.g., contracting processes, finance, information systems, human resources, communication and advocacy) ensuring that the organization effectively addresses its mission and realizes the agreed upon vision; and monitors performance against stated policy. |
Paul Porcino, Chair Clarence Williams, Vice-Chair Judy Cook Jeff Daniel Stan Eichenauer |
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BOARD | All Board Members |