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:
- Complete updates to ALISE policy manual
- Work with management company to develop a records management and archive policy for the association
- Review bylaws of the Association
- Review and forward resolutions for the annual general meeting
Chair:
Lucy Santos Green, University of Iowa
Members:
Rong Tang, Simmons University
Dave Stokes, UCLA
Louise Spiteri, Dalhousie University
Board Liaison:
Lucy Santos Green, University of Iowa
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