Projects Committee Charter – Projects

Goal

** Review, assess, and recommend projects for funding.
** Provide governance, guidance, support, and oversight of all MAGGSOSA Alumni Fund projects.
** Ensure that goals and resources are attainable for the successful implementation and sustainability of MAF projects.

Authority

Sections 5.I and 5.II of MAF Constitution.

Meetings

Held once a month or on-demand as the need arises. The Committee may invite such other persons, as it deems necessary to attend and advise at meetings. The agenda and supporting documentation should be posted and Committee members alerted at least three (3) working days prior to each meeting.

Membership

Membership in the committee is voluntary. Members are expected to have no personal financial interest in the committee’s decisions findings or recommendations to any of MAF’s projects.

Role & Responsibility

Defined per tasks and project portfolios.

Performance

The Committee’s performance will be reviewed annually and reported to the Board.

Charter Review

The Committee will review its Charter annually. Revisions to the Charter will be reported to the Board for approval. The revised and approved Charter will be communicated to members and published on the Committee’s website.

Approved: 14 September 2021