2.06.5 - Capital Fund Development Committee (AD HOC)

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Mandate 

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• To recommend to the Board all policies that apply to fundraising and fund development

• To provide guidance in the preparation of a fund development plan, based on strategic priorities

• To provide leadership and guidance on specific fundraising events

• To involve other board members in fundraising activities as outlined in the board member Job Description

• To monitor fundraising activities to ensure ethical practices, appropriate recognition of donors and cost-effective fundraising techniques

 

Membership

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• The membership of the Committee will be determined by the Committee’s Chair in discussion with the Executive Committee.

• A Committee Chair is appointed by the Board Executive Committee

• The Board Chair is entitled to vote and the Senior Staff Officer is an ex-officio member without voting rights, and is not counted for the purpose of establishing a quorum.

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Meetings

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Committees shall meet at mutually agreed times as required at the call of the Chair. A simple majority of committee members constitutes a quorum for the Committee. 

 

Authority and Accountability

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The Committee is a Board Committee of CRCPS and the Chair will be a Board Member (unless approved otherwise by the Board).  This committee will report its recommendations to the Board.

 

Term

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Committee members have a term of office of two years (renewable) as appointed by the Board.