Board committees may be formed to assist the Board but cannot exercise delegated powers of the Board or Chief Executive. The Board may constitute committees to assist its functions but shall not delegate any of its powers or the powers of the Chief Executive to those committees. Committees may co-opt members with Board approval, must include the Chief Executive or a director, function under the Board's superintendence, have fees set by the Board, and must place minutes of their meetings before the Board at its next meeting.