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Organization
ReCAP Board of Governors
- Responsible for ReCAP’s affairs, health, and well being
- Sets broad direction & strategy
- Sets policies
- Approves and oversees budget and expenditures
Executive Director
- Board’s delegate
- Facilitates collaboration & engagement
- Implements the boards decisions with the assistance of
- Committees
- Vendors
- ReCAP staff
- Represents ReCAP at conferences, with associations, external stakeholders, and interested parties
- Ensures adherence to Bylaws
Committees
- Have particular focus
- Advise on policies, budgets, and practices
- Help implement projects
- Form working groups as needed
- Engage other committees as needed
- Role of convener
- First among equals
- Calls meetings
- Develops agenda
- Facilitates discussion
- Role of committee members
- Represent own institution
- Liaise with staff from home institution
- ReCAP's current committees and their charges
- Access Committee charge
- Budget & Finance Committee charge
- Collections Committee charge
- Design & Construction Committee charge
- Preservation Advisory Group charge
- Product Steering Committee charge
- Technical Committee charge