To exercise the authority of the board of directors in the management of the business of the organization between meetings of the board.
1. Makes decision for the board in the event of an emergency and then notifies the rest of the board of the emergency as soon as possible and informs the board of the committee’s action.
2. Serves as a sounding board for the chair.
3. Serves as a sounding board for the chief executive.
4. Evaluates and determines the compensation for the chief executive.
Members: The Executive Committee is open to EDC Board members only.
Larry Fineberg, Chair
Patrick Dorsey, Vice Chair
Rod Hershberger, Past Chair
Patricia Courtois, Secretary
Jim Kuhlman, Treasurer
Mark Huey, President and CEO
Contact: Kelly Dreels, Operations Manager