Board Brief 2006-01

Appointment of Committee Chairs for 2005-2006

Karen H. Reuter, CPCM, Fellow

National President

June 27, 2005

BOARD COMMITTEES

• Executive Committee– Karen Reuter, Chair

• Policy Committee– Terry Brewer, Chair

• Finance and Budget Committee– Mary Beth Lech, Chair

• Asset Management Committee– Jack Hott, Chair

BOARD COMMITTEES

• Audit Committee– Joan Wysoske, Chair

• Governance Committee– Rose Gazarek, Chair

• Nominations and Elections Committee– Chuck Woodside, Chair

OPERATIONAL COMMITTEES

• Awards and Honors Committee– Kathryn Powers, Chair

• Professional Standards and Ethics Committee– Paul Robert, Chair

• Chapter Development Committee– Neal Couture, Chair

OPERATIONAL COMMITTEES

• Conference Committee– Michelle Bourke, Chair

• Public Policy Committee– Steve Boshears, Chair

• University Relations and Outreach Committee

– Tom Kelkis, Chair

GENERAL GUIDELINES

• Each Board Member should be assigned to at least one Board Committee and one Operational Committee

• President makes recommendations on committee membership

• Committees should meet at least quarterly (telecon acceptable) and report at each Board meeting

GENERAL GUIDELINES

• Committee direction and goals should come from President, Executive Committee and Board of Directors

• Advisors should be considered– May be selected from general membership,

even for Board Committees, as they serve only in an advisory capacity

Motion 1

Be it resolved, the Board of Directors hereby appoints the following committee chairs for program year 2005-2006:

• Executive Committee: Karen Reuter

• Policy Committee: Terry Brewer

• Finance and Budget Committee: Mary Beth Lech

• Asset Management Committee: Jack Hott

• Audit Committee: Joan Wysoske

• Governance Committee: Rose Gazarek

• Nominations and Elections Committee: Chuck Woodside

• Awards and Honors Committee: Kathryn Powers

• Professional Standards and Ethics Committee: Paul Robert

• Chapter Development Committee: Neal Couture

Motion 2

Be it resolved, the following committees are changed from Board Committees to Operational Committees:

• Awards and Honors Committee

• Professional Standards and Ethics Committee

• Chapter Development Committee

The Executive Director will implement the necessary changes in affected policies.