Special Committee on Takeover Protection: Difference between revisions

''7. A special committee is proposed and approved or rejected by the Board. A proposal includes a list of the specific tasks the special committee will undertake, and when it will report back to the Board.''<br>

''8. The work of a special committee is initiated by a board member. Other board members, members of the Foundation and community may be invited to the special committee if deemed helpful and appropriate. The chair may be anyone sitting on the special committee.''