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Board Responsibilities

Structure
  • Ensure that the board structure represents the make-up of the communities
  • Create and staff appropriate board subcommittees
Communication
  • Maintain relationships with customers and governmental bodies
  • Offer insight to management on community issues and opportunities
  • Create channels and forums for communication with management
Hiring
  • Recruit and hire The District President
  • Recruit board members jointly with The District President
Operational Assessment
  • Review operational status versus the financial plans
  • Review and approve major capital projects
  • Assess performance of the President
  • Assess performance of the board
Planning
  • Review, provide direction and approve annual strategic plan
  • Review, provide direction and approve annual financial plan
  • Determine annual compensation of President
  • Approve annual compensation of senior management
  • Determine compensation of board members