Board Committees
GOVERNANCE PRACTICE | |
Recommends policies and procedures regarding Board structure and process. Identifies/recruits new members with perspectives and skills critical to the Board's effectiveness; nominates/ recommends candidates for election as officers; conducts an assessment of Board performance (individually and corporately) at least annually and provides pertinent feedback; creates and manages periodic Board orientation and training opportunities. | |
Committee Members: | Caroline Gentry, Chair Dan Foley Jackie Jackson, Ex Officio |
Schedule: | *Meets First Tuesday (or as needed), Quarterly at 4:30 p.m. |
Location: | Montgomery County ADAMHS Board Room |
Meeting Dates |
|||
January 4, 2022 | April 5, 2022 | July 5, 2022 | October 4, 2022 |
ADMINISTRATIVE POLICY | |
Reviews and recommends to Board 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. | |
Committee Members: | Michael McKewen, Chair Clarence Williams, Vice-Chair Jackie Jackson, Ex Officio |
Schedule: | *Meets Second Wednesday (or as needed), Quarterly at 4:30 p.m. |
Location: | Montgomery County ADAMHS Board Room |
Meeting Dates |
|||
January 12, 2022 |
April 13, 2022 |
July 13, 2022 | October 12, 2022 |
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, the 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. | |
Committee Members: | James Newby, Chair Dan Foley Caroline Gentry Michael McKewen Margaret Patterson Jeffery Startzman Verb Washington Clarence Williams Jackie Jackson, Ex Officio |
Schedule: | *Meets Second Wednesday, monthly at 5:30 p.m. (Except Nov/Dec) |
Location: | Montgomery County ADAMHS 2nd floor Training Room |
Meeting Dates |
|||
January 12, 2022 | February 9, 2022 |
March 9, 2022 | April 13, 2022 |
May 11, 2022 | June 8, 2022 | July 13, 2022 | No August Meeting |
September 14, 2022 | October 12, 2022 | November 2, 2022 | December 7, 2022 |
EXECUTIVE COMMITTEE | |
Manages governance process; monitors the 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 the Board upon request and between meetings as necessary. | |
Committee Members: | Jackie Jackson, Chair Caroline Gentry, Governance Practices Committee Chair Michael McKewen, Administrative Policy Committee Chair James Newby, Vice-Chair & Program & Services Policy Committee |
Schedule: | *Meets Fourth Wednesday, Monthly at 4:30 p.m. (Except Nov/Dec) |
Location: | Montgomery County ADAMHS 2nd floor Training Room |
Meeting Dates |
|||
January 26, 2022 | February 23, 2022 | March 23, 2022 | April 27, 2022 |
May 25, 2022 | June 22, 2022 | July 27, 2022 | No August Meeting |
September 28, 2022 | October 28, 2022 | November 16, 2022 | December 21, 2022 |