Committee Charter — [Committee Name]

Effective Date: 12/15/2025 | Version: 1.0

Purpose

The purpose of the [Committee Name] is to support the Board of Directors in fulfilling its governance responsibilities by providing focused oversight, guidance, and recommendations in alignment with the mission and values of The Art of Drinking Water.

Authority

This committee serves in an advisory capacity unless otherwise authorized by the Board. It does not have independent decision-making authority and may not bind the organization without explicit Board approval.

Responsibilities

[Responsibility #1]
[Responsibility #2]
[Responsibility #3]
Make recommendations to the Board as appropriate

Composition

The committee shall consist of at least two (2) members of the Board. Non-board participants may be invited to support the committee in an advisory capacity but shall not vote.

Chair & Meetings

The committee chair shall be appointed by the Board. Meetings may be held as needed, in person or remotely, and actions shall be documented and reported to the Board.

Conflicts of Interest

Committee members are subject to the Foundation’s Conflict of Interest Policy and must disclose any actual or perceived conflicts and recuse as required.

Review

This charter shall be reviewed periodically and may be amended by the Board of Directors.