Committees

Committees of the Board of Directors

Committee Name	Established	Members
Audit	February 11, 1999	Howard Polivy (Chair) David Kraut DOB designee
Governance	September 8, 2005	David Kraut
Operations Advisory	July 13, 2000	David Kraut Howard Polivy
Real Estate Development Advisory	March 13, 2003	Howard Polivy (Chair) David Kraut