CA Board Operations Committee

Calendar View Boardroom Committee Calendar
Number of Members6     View Members
Most Recent MeetingBoard Operations Committee Meeting - June 3, 2019     View All Meetings

Members

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President Milton Matthews

Milton Matthews
President/CEO, Columbia Association

Nancy McCord

Nancy McCord
Village of Wilde Lake

Shari Zaret

Shari Zaret
Village of Kings Contrivance

Andrew Stack

Andrew Stack
Village of Owen Brown

Dick Boulton

Dick Boulton
Village of Dorsey’s Search

Janet Loughran
Chief Staff Liaison

Description

The Board Operations Committee (BOC) is responsible for the effective functioning of the CA Board of Directors and for the maintenance and development of the Board-President/CEO working relationship. The Chair of the Board serves as the BOC Chair. The other members of the BOC are the President/CEO, the Vice-Chair of the Board, and two other Board members who will rotate throughout the year.

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Meetings / Sessions

Meeting TitleMeeting DateAgendaAdditional Links
Board Operations Committee Meeting – June 3, 201906/03/2019 7:00 p.m.
    Board Operations Committee Meeting – February 25, 201902/25/2019 7:30 p.m.
      Board Operations Committee Meeting – November 27, 201811/27/2018 7:30 p.m.
      Board Operations Committee Meeting – August 27, 201808/27/2018 7:30 p.m.
      Board Operations Committee Meeting – June 4, 201806/04/2018 7:30 p.m.
      Board Operations Committee Meeting – February 5, 201802/05/2018 7:30 p.m.
      Board Operations Committee Meeting – November 27, 201711/27/2017 7:30 p.m.
      Board Operations Committee Meeting – August 21, 201708/21/2017 7:30 p.m.
      Board Operations Committee Meeting – May 30, 201705/30/2017 7:30 p.m.
      Board Operations Committee Meeting – April 3, 201704/03/2017 7:30 p.m.
      Board Operations Committee Meeting – February 27, 201702/27/2017 7:30 p.m.
      Board Operations Committee Meeting – January 30, 201701/30/2017 7:30 p.m.
      Board Operations Committee Meeting – January 3, 201701/03/2017 7:30 p.m.
      Board Operations Committee Meeting – November 28, 201611/28/2016 7:30 p.m.
      Board Operations Committee Meeting – October 31, 201610/31/2016 7:30 p.m.
      Board Operations Committee Meeting – October 3, 201610/03/2016 7:30 p.m.
      Board Operations Committee Meeting – August 29, 201608/29/2016 7:30 p.m.
      Board Operations Committee Mtg. – July 5, 201607/05/2016 7:30 p.m.
      Board Operations Committee Mtg – May 31, 201605/31/2016 7:30 p.m.
      Board Operations Committee Mtg – April 4, 201604/04/2016 7:30 PM
      Board Operations Committee Meeting – February 29, 201602/29/2016 7:30 PM
      Board Operations Committee Meeting – February 1, 201602/01/2016 7:30 PM
      Board Operations Committee Meeting – January 4, 201601/04/2016 7:30 PM
      Board Operations Committee Meeting – November 30, 201511/30/2015 7:30 PM
      Board Operations Committee Meeting – November 2, 201511/02/2015 7:30 PM
      Board Operations Committee Meeting – September 28, 201509/28/2015 7:30 PM
      Board Operations Committee- August 31, 201508/31/2015 7:30 PM
      Board Operations Committee Mtg. – June 29, 201506/29/2015 7:30 PM
      Board Operations Committee – June 1, 201506/01/2015 7:30 PM
      Board Operations Committee – March 30, 201503/30/2015 7:30 PM
      Board Operations Committee – March 2, 201502/03/2015 7:30 PM
      Board Operations Committee – February 2, 201502/02/2015 7:30 PM
      Board Operations Committee hosting Closed Meeting of the CA Board of Directors – January 22, 201501/22/2015 10:15 PM
        Board Operations Committee – January 5, 201501/07/2015 7:30 PM
        Board Operations Committee – December 1, 201412/01/2014 8:15 PM
        Board Operations Committee – November 3, 201411/03/2014 7:30 PM
        Board Operations Committee – September 29, 201409/29/2014 7:30 PM
        Board Operations Committee – September 2, 201409/02/2014 7:30 PM
        Board Operations Committee – August 4, 201408/04/2014 8:30 PM
        Board Operations Committee- June 30, 201406/30/2014 7:30 PM
        Board Operations Committee – June 2, 201406/02/2014 7:00 PM
        Board Operations Committee- March 31, 201403/31/2014 7:00 PM
        Board Operations Committee – March 6, 201403/06/2014 9:00 PM
        Board Operations – January 6, 201401/06/2014