This excerpt taken from the RVBD DEF 14A filed Oct 3, 2007.
The Committee will establish its own schedule and will meet at least one (1) time each fiscal quarter.
The Committee will meet separately with members of the Companys management, the Companys independent auditors and, to the extent applicable, internal auditors (or other persons responsible for monitoring the Companys compliance with internal controls) at such times as the Committee deems appropriate.
The Committee may request that any directors, officers or employees of the Company, or other persons whose advice and counsel are sought by the Committee, attend any meeting of the Committee to provide such pertinent information as the Committee requests.
The Committee may also act by circulating a written consent to each member of the Committee. The written consent constitutes a valid action of the Committee if it has been executed by each Committee member. The written consent will be filed with the minutes of Board meetings.