2010 4Culture Board Committees + Meeting Schedule |
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 EXECUTIVE COMMITTEE |
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| The Executive Committee is comprised of the Board Officers (President, Vice-President, Secretary and Treasurer), one at-large Board member, and Board Committee Chairs. The Executive Committee sets the agenda for Board meetings, hires and evaluates the Executive Director, and sets the strategic direction of the organization. | |
Next Meeting Monday, February 8, 2010, 3:00 - 5:00 PM
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| FINANCE COMMITTEE |
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| The Finance Committee reviews monthly income and balance sheets, hires the outside auditing firm and fund manager, approves investment and financial management policies and procedures, and in general ensures that 4Culture manages its business affairs in compliance with state, county and federal law. | |
Next Meeting Monday, February 8, 2010, 3:00 - 5:00 PM |
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| ADVANCEMENT COMMITTEE |
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| The Advancement Committee develops the resources 4Culture utilizes in its programs. Since 4Culture is primarily funded by lodging taxes and King County capital funds for public art, the Advancement Committee works to preserve and enhance those revenue sources and develop new revenues to implement 4Culture initiatives. | |
| Next Meeting TBA 4Culture offices |
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| GOVERNANCE COMMITTEE |
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| The Governance Committee ensures that 4Culture operates in compliance with its own Charter and By-laws and King County Ordinance 14482, 4Culture's enabling legislation. It reviews the Charter and By-Laws annually and recommends revisions that will improve 4Culture's ability to operate efficiently. It also nominates Board Officers and new Board members, orients new members, and plans an annual Board retreat. | |
| Next Meeting TBA 4Culture offices |
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