Special Committees. The Board may also establish Special Committees, as it deems appropriate. Members of such Special Committees shall be appointed by the Chair with the approval of the Board for terms as specified by the Board, and such members of Special Committees may include one or more individuals who are not Board Members, provided that they are representatives of a Member Entity. Employees of or consultants to the Trust may be designated as ex officio members of a Special Committee. The Chair of Special Committees shall be designated by the Chair of the Board.
Appears in 2 contracts
Sources: Agreement and Declaration of Trust, Agreement and Declaration of Trust