Board Committees

The InterLINK Board has three permanent committees:

Finance Committee

The Finance Committee is comprised of three Board members and two Administrators' Advisory Group (AAG) advisors and the InterLINK Executive Director and InterLINK Manager of Operations.

The InterLINK Treasurer chairs the Finance Committee. The InterLINK Board Chair is an ex-officio member.

The Finance Committee assumes responsibility for budget preparation for Board consideration and approval and the initial monitoring of financial statements.

Governance and Planning Committee

The Governance and Planning Committee is comprised of three Board members and two Administrators' Advisory Group (AAG) advisors and the InterLINK Executive Director and the InterLINK Manager of Operations.

The InterLINK Board Vice-Chair is chair of the Governance and Planning Committee. The InterLINK Board Chair is an ex-officio member.

The Governance and Planning Committee is responsible for drafting annual goals and objectives and for reporting on progress to the Board on a regular basis.

Executive Committee

The Executive Committee is comprised of three Board members: the Board Chair, the Vice-Chair and the Treasurer.  

The  Board Chair is chair of the Executive Committee.

The Executive Committee is responsible for reviewing Board meeting agendas and providing guidance to the Executive Director regarding issues coming before the Board. Decisions of the Executive Committee must by ratified by the full Board.

The Executive Committee is also responsible for ensuring there is an annual evaluation of the Executive Director.