Governance (incorporates By-laws) 

Terms of Reference:

a.    Determine guidelines for effective Board governance
b.    Review Association effectiveness
c.    Review bylaws of the Association
d.    Review and forward resolutions for the annual general meeting
e.    Propose tools and procedures for reviewing and improving Board effectiveness

Minimum Expectations:

  1. Complete updates to ALISE policy manual
  2. Work with management company to develop a records management and archive policy for the association
  3. Review bylaws of the Association
  4. Review and forward resolutions for the annual general meeting

Chair:

Rong Tang, Simmons University

Members:

Dave Stokes, UCLA
Dave Spiteri, Dalhousie University
Sandy Hirsh, San Jose State University

Board Liaison:

Rong Tang, Simmons University