Committee Governance Policy
Policy Text
3. Committee Governance Policy
No standing committee is mandatory at launch. Founder/Chair may create operational working groups, advisory groups, and temporary implementation teams during Founder-led governance. Formal committees exercising Board-delegated governance authority require Board authorization; after transition the Board creates formal governance committees. Each formal committee requires a written charter, defined membership, scope, reporting, records, limits, and dissolution terms. No committee is a mini-Board or may amend higher documents, appoint or remove Directors, dissolve the PAC, finally approve endorsements, alter Founder protections, or exercise undelegated reserved powers.
Related Documents
- Volume I: Founding Charter
- Volume II: Constitution
- Volume III: Bylaws
- Volume IV: Governance Policies
