department of athletics policies & procedures - UNC Wilmington ...

meeting, after giving required written notice concerning the intent to propose amendments to
the bylaws prior to the meeting.
SECTION IX - COMMITTEES
1. Board Management Committee
a. The Board Management Committee shall be comprised of the President of the
corporation, who shall be an ex-officio member, and a minimum of five (5) members
of the Board of Directors. The Chairperson of the Board Management Committee
will be appointed by the President and Executive Director on an annual basis.
b. The Board Management Committee shall oversee all operational elements that insure
effective board governance including nominations, finance and bylaw revisions.
2. Development/Campaign Committee
a. The Development Committee shall be comprised of at least one member of the
Board
of Directors and a minimum of four (4) additional persons, who may be selected
from
the membership, or from the Board of Directors.
b. The Development/Campaign Committee shall work with the Executive Director to
set up strategic fundraising and business plans, set goals and provide input and
evaluate promotional brochures. The Chairperson of the Development/Campaign
Committee will be appointed by the President and Executive Director on an annual
basis.
c. The Development/Campaign Committee shall assess, cultivate and maintain all types
of resources necessary for organizational success.
d. The Development/Campaign Committee shall perform other duties as may be
assigned by the Board of Directors.
3. Executive Committee
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