1 Del. Admin. Code § 1301-4.0

Current through Register Vol. 28, No. 5, November 1, 2024

Section 1301-4.0 - Committees of the DELJIS Board of Managers

4.1 Executive Committee

4.1.1 The Executive Committee shall be composed of not less than three members of the Board and shall be chaired by the Board Chairperson.

4.1.2 The Executive Committee shall have the power to act between meetings of the Board. Actions of the Executive Committee are subject to confirmation by a quorum of the Board.

4.2 Nominating Committee

4.2.1 There shall be a Nominating Committee for the purpose of developing a slate of potential candidates to fill the officer positions. The Board Chairperson shall appoint, as approved by the Board, the Nominating Committee Chairperson and members. This action and approval shall be accomplished no later than the December Board meeting of each calendar year. The Nominating Committee shall provide said slate of potential officer candidates to the Board at the subsequent January meeting.

4.3 The Board Chairperson shall have the authority to establish such standing or ad hoc committees as deemed necessary to conduct DELJIS business. The Board Chairperson shall:

4.3.1 Provide a mission or purpose statement for each committee established;

4.3.2 Provide the objectives to be accomplished by each committee established; and

4.3.3 Determine the number of members of each committee and appoint the respective members and chairperson.

1 Del. Admin. Code § 1301-4.0

25 DE Reg. 270 (9/1/2021) (final)