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:
Sandy Hirsh, San Jose State University
Members:
Stephen Bajjaly, Wayne State University
John Budd, University of Missouri
Dietmar Wolfram, University of Wisconsin-Milwaukee
Board Liaison:
Sandy Hirsh, San Jose State University
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