Board of Directors Program Committee Description

The PRCC Program Committee is established by and accountable to the Board of Directors. It is
responsible for overseeing, mentoring and approving the programs and services of the
organization and ensures that all services reflect the organization’s mission.
Committee membership can include both board and non-board members; however, the
committee chair should be a member of the board. Relevant organization program staff should
also participate on and/or support this committee.

The Program Committee should meet bimonthly and provide a report on activities at each Board
of Directors meeting. The committee should also meet with each program at least once per year.
Specific responsibilities include:
• Facilitate discussion about program priorities for the organization.
• Oversee new program development.
• Monitor program performance and suggest improvements.