Governance and Board

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.

Draft — Under Review

This document has not yet been formally adopted.

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.

  • Volume I: Founding Charter
  • Volume II: Constitution
  • Volume III: Bylaws
  • Volume IV: Governance Policies

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