Governance

The Governance Committee oversees and enhances the corporate governance process for all Association activities. The Committee Chair may serve as an inspector and parliamentarian at membership meetings upon request. Responsibilities include developing an annual budget for Committee activities, supervising legal and governance matters, coordinating in-person meetings and conference calls, reviewing governing documents periodically, and soliciting nominations for Board vacancies. The committee also manages the form, preparation, and distribution of proxies and ballots, and identifies and evaluates potential candidates for Honorary Membership. Additionally, the committee coordinates subcommittee work and reports to the Board.

Chair – John Murphy, Noble Consulting

GOVERNANCE COMMITTEE REPORT 2018

Resignation of Jonathan Bing
Appointment of John Murphy as Chair of Governance Committee in August
Work since August has focused on Board Evaluations
Planned work for 2019:
Developing informational Board packets for new Board members

Bylaws and Conflict of Interest

Board of Directors

Code of Ethics

Disciplinary Procedures

Terms of Use