6.10 Board regularly evaluates the effectiveness of its own function.
a. Process for evaluation of the board exists and the results of the evaluation are available in writing.
b. Process is contained in the board manual or handbook.
c. Regular board evaluation is evidenced in board minutes.
During the spring meeting of the Board of Directors the members complete an evaluation of the performance of its own function. This was done for the first time in the Spring of 2016. It was not reflected in the minutes.
Appendix E: Board Manual 2016, p. 32
Plan of Action:
The evaluation of the Board of Directors has been put on the Board of Directors agenda for the spring meeting of 2017.