The Governance Committee provides oversight of the Foundation’s structure, and reviews policies and processes to insure compliance with the Foundation’s mission and good governance practices. In addition, the Committee reviews and assesses the participation and engagement of the members of the Board, identifies candidates for election to the Board, and develops and reviews succession plans related to Directors and Officers as well as senior Foundation staff. The Committee fosters an environment of open dialogue, sound governance and self-assessment among Directors, Foundation officers and staff.

Download Full Governance Committee Charter

Members

Dennis R. Wraase, Chair
Alison L. Asti
Roger R. Blunt
Joseph V. Bowen
Hugh F. Cole
Alfonso N. Cornish
B. Gary Dando
Michael A. Gaines
Jaye S. Gamble
Walter I. Jones
Larry Letow
Pamela Love Manning
Eric E. McLauchlin
David F. Mister
J. William Murray
Tonia L. Pankopf
C.E. "Ted" Peck
Bonnie B. Stein
Barry P. Gossett
Marianne Horrigan, Staff
Pamela Purcell, Staff