The expectation is that every Board member serves on at least one committee or taskforce.
- Committee – closed group focused on specified ongoing task/responsibility of the Board.
- Taskforce – time limited group focused on the pursuit of specific goals
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Executive Committee |
The Executive Committee is composed of the officers of the Board of Directors and the President of the Corporation. The Executive Committee shall have full authority to take action in any emergency arising between regular meetings, and shall assist the President in formulating plans and making recommendations to the Board. It shall meet at least quarterly at a time and place designated by the Committee Chair (mhca Bylaws Article VII, Section 1). The Executive Committee meets during mhca’s quarterly conferences, prior to the quarterly Board Meeting.
The Executive Committee is Chaired by the Board Chair – Kelly Phillips Henry
Committee Members:
- Kiara Kuenzler – Vice Chair
- Abby Drane – Treasurer
- C.J. Davis – Secretary
- Jamie Stewart – Past Chair
- Dale Shreve – President
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Innovation Taskforce |
The Taskforce meets remotely following each conference. The Innovation Taskforce is Chaired by the Board Secretary – C.J. Davis
Innovation Taskforce Members:
- Jodi Daly
- Deb Flores
- April Rhodes
- Steven Sheets
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Investment Committee |
The Investment Committee oversees the performance of mhca’s investment portfolio. mhca has selected Mark Klopfenstein / Premier Wealth to be our fund manager. To avoid conflicts of interest members of the Investment Committee may not use Mark Klopfenstein to manage their personal or organizational assets. The Investment Committee meets remotely to review with Mark each quarter’s performance and address any needed adjustments in the portfolio and or the investment policy.
The Investment Committee is Chaired by the Treasurer of the Board – Abby Drane.
Committee Members:
- Jeremy Blair
- Owen Nichols
- Don Savoie
- Tom Sebastian
- Melanie Taylor
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Nominating Committee |
The Nominating Committee oversees the annual election of new Board Members and annually develops a Slate-of-Officers to be presented to the Board for election of the Board’s officers. The Nominating Committee also nominates, for Board consideration, individuals to be elected to the MHRRG Board of Directors by mhca. The Nominating Committee is composed of the Past Chair and Current Chair of the Board and at least one additional Board member.
The Nominating Committee is Chaired by the Past Chair of the Board – Tuerk Schlesinger.
Committee Members:
- Jamie Stewart
- Others, TBD
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Membership Committee |
The Membership Committee focuses on, and takes a leadership role in, the recruitment, onboarding and engagement of members. The Membership Committee meets remotely the week prior to each quarterly conference.
The Membership Committee is Chaired by the Vice Chair of the Board – Kiara Kuenzler.
Committee members:
- Carl Clark
- Dennis Regnier
- Steve Ronik
- Laureen Pagel
- Sue Stubbs
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Search Committee |
The Search Committee is composed of the 2023 and 2024 Executive Committee Members. The Search Committee will lead the Board’s efforts in the recruitment, selection and transition of mhca’s next CEO.
The Search Committee is Chaired by the Board & Executive Committee Chair – Kelly Phillips Henry.
Search Committee Members:
- Abby Drane
- C.J. Davis
- Kiara Kuenzler
- Tuerk Schlesinger
- Jamie Stewart
- Dale Shreve