Executive Committee of the Board of Directors
The Executive Committee of the Board of Directors shall be known as “The Executive Committee” and consists of the following members:
Chair, Amy Atnip
Chair Elect, William Bonny
Secretary, Nakia Rapier
Treasurer, Shelly Miland
Finance Committee Chair, Brandon Barth
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The Executive Committee meeting is held one (1) hour prior to the Board of Directors meeting.
The Executive Committee is responsible for the annual review of NCTTRAC Staff salaries.
The Board of Directors are responsible for NCTTRAC’s statement of position in matters of activism, advocacy and/or organizational endorsement. However, if time constraints do not allow for position development by the full Board, the responsibility is delegated to the Executive Committee.
The Executive Committee shall participate in Closed Session investigations regarding Director removal and provide recommendations to the Board. The Executive Committee will take recommendations from the service line committees that have system performance improvement functions for appropriate designation/accreditation of hospitals related to initial or changes to designation/accreditation.