Executive Committee

The Executive Committee handles contracts and oversees the work of other committees.

Board Info

Chair:
Jeremy Hansen

Members:

  • David Healy
  • Ray Pelletier
  • Jeremy Matt
  • Chuck Burt


Full Charter

Adopted by the Board: March 9, 2021

A. Background

The mission of CVFiber is to bring fast, reliable, and affordable highspeed Internet to the residents, businesses, and government agencies of its twenty-member communities.

The CVFiber Board sets the direction and priorities of CVFiber. The Executive Committee oversees, manages, and coordinates the implementation of the Board’s actions.

B. Executive Committee Responsibilities

The Executive Committee will:

  1. Oversee the implementation of the Board’s decisions.
  2. Coordinate the work of CVFiber committees implementing Board decisions.
  3. Engage and oversee the work of third parties, such as attorneys, consultants, financial agents, and others as needed.

C. Reports

The Executive Committee shall report to the Board at least monthly, more often as circumstances dictate, or as requested by the Board.

D. Mailing list

[email protected]

E. Meetings

  1. The Executive Committee shall set a regular monthly meeting date and time at its reorganization meeting in May.
  2. Special meetings may be called throughout the year as necessary.
  3. Meetings may be called by the Chair, Vice Chair, or a majority of the Executive Committee.

F. Members

Membership shall include the Chair, Vice Chair, Committee Chairs, and the Clerk, if a member of the Board.

The Chair of the governing Board shall be the Chair of the Executive Committee.

Committees