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Executive Committee
Carla Tracy, Augustana College, Chair
Mary Case, University of Illinois at Chicago, Chair-elect
Anna Maria Watkin, Parkland College, Past Chair
Staff--Ex-Officio
Susan Singleton
Charge
Body to which the group reports:
CARLI Board of Directors
Scope of work:
The officers of the CARLI Board of Directors shall constitute the Executive Committee. The Committee is advisory to the Chair and to the Board of Directors on scheduling agenda topics and preparing information for the Board of Directors’ review and action. The Committee is authorized to act on behalf of the Board of Directors on any urgent matter requiring Board approval, unless a regular or special meeting of the Board of Directors is scheduled to take place within 48 hours.
Member appointment and terms:
The CARLI Board elects its own Vice-Chair/Chair-Elect each year to join the current Chair, Past Chair, and CARLI Executive Director in forming the Executive Committee
Expected reporting frequency:
As needed to update the Board on their plans and actions.
Timeline:
Not applicable
Staff or Board liaisons:
CARLI Executive Director
Tasks required on completion of work:
Not applicable
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