Resolution:ED Search committee

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    This resolution authorizing the creation of the Executive Director Search committee was approved by vote (5 supports) on 8 November 2006.


    Resolved that,

    1. The Board authorizes the creation of a committee to propose the final job description of the Executive Director, and propose a process or company to search for the candidate.
    2. The committee shall be primarily composed of three members: Brad Patrick, Oscar van Dillen and Jan-Bart De Vreede.
    3. The Board directs the committee take all steps necessary to propose the final job description of the ED by end of November 2006 and propose a process or company to search the candidate by end of November 2006

    Passed 8 November 2006. 5 supports