Facilitated by Dave Renz Midwest Center for Nonprofit Leadership University of Missouri Kansas City April 22, 2015

Size: px
Start display at page:

Download "Facilitated by Dave Renz Midwest Center for Nonprofit Leadership University of Missouri Kansas City April 22, 2015"

Transcription

1 Facilitated by Dave Renz Midwest Center for Nonprofit Leadership University of Missouri Kansas City April 22, 2015

2 Effective boards are investing the time and energy needed to ensure that they are adding value the value they uniquely can add to the mission and performance of the nonprofit organizations they govern and lead.

3 (c) 2015 David Renz/Midwest UMKC 3

4 Because board members come and go, it s difficult to inculcate habits and behaviors. However, when board members explicitly codify and enforce mutual expectations, norms, and standards, a culture takes hold. Permanent norms guide transient board members. (Richard Chait, quoted in BoardSource 2010)

5 We learned that board culture matters more than board structure. An environment of trust and respect, open inquiry, candor, and lively discussion; an environment that respects diversity and different points of view and minimizes the power differences in social status these qualities matter much more than the size of the bard, the number of meetings, or the presence or absence of term limits. (Chait, in BoardSource 2010: 11, reported in Beck 2012)

6 What drives or shapes your board s culture? What culture are you (or have you been) cultivating and sustaining in your boardroom? Intentional? Or not?

7 Orientations Organizational Stories Mentoring Role Modeling Firsthand experiences with services Opportunities to get to know each other (Axelrod 2007:5)

8 How have (or will) your board design decisions affect or shape the culture of your board? (c) 2015 David Renz/Midwest UMKC 8

9 (c) 2015 David Renz/Midwest UMKC 9

10 Work Wealth Wisdom Wallop Wit But take care to consider these from the perspective of the culture you want and need Midwest Center for Nonprofit Leadership at UMKC

11 How have (or will) your board recruitment and selection processes and decisions affect or shape the culture of your board? (c) 2015 David Renz/Midwest UMKC 11

12 (c) 2015 David Renz/Midwest UMKC 12

13 Most: board members learn their roles on the job Most agree that there is little useful board orientation, training, feedback CEOs and board members disagree regarding how well members understand their roles 2/3 members confident they understand expectations 2/5 of CEOs are confident members understand their roles HOWEVER: CEOs not providing orientation, training, feedback, nor ongoing performance communication Even though we know these make difference! (c) 2015 David Renz/Midwest UMKC 13

14 New Members: Orientation: 2-Way: Member to Board and Board to Member Training Coaching and Support Current Members Ongoing Development Renewal (c) 2015 David Renz/Midwest UMKC 14

15 How have (or will) your board member development decisions affect or shape the culture of your board? (c) 2015 David Renz/Midwest UMKC 15

16 (c) 2015 David Renz/Midwest UMKC 16

17 Groups secure the power of a team culture through disciplined action. They: Shape a common purpose, Agree on performance goals, Define a common working approach, Develop high levels of complementary skills, and Hold themselves mutually accountable. Katzenbach & Smith: Wisdom of Teams p (c) 2015 David Renz/Midwest UMKC 17

18 How have (or will) your board decisions about growing your board s capacity to perform as a team affect your culture? (c) 2015 David Renz/Midwest UMKC 18

19 How have (or will) your decisions with regard to chair and successor affect or shape the culture of your board? (c) 2015 David Renz/Midwest UMKC 19

20 (c) 2015 David Renz/Midwest UMKC 20

21 Board Self Assessment Assess Our Culture & Member Engagement Assess Our Performance Assess the Value We Add Board Accountability: Working as a Team Member Accountability: Assessing Individual Performance (c) 2015 David Renz/Midwest UMKC 21

22 2015 BoardSource: Boards that have completed a self assessment process in the past 3 years rate 10% to 15% higher on ratings of board performance, particularly for: Member involvement & commitment Financial oversight Strategic planning Fundraising involvement Operational effectiveness (c) 2015 David Renz/Midwest UMKC 22

23 How have (or will) your board accountability and assessment processes affect or shape the culture of your board? (c) 2015 David Renz/Midwest UMKC 23

24 Effective boards are investing the time and energy needed to ensure that they are adding value the value they uniquely can add to the mission and performance of the nonprofit organizations they govern and lead.

25 Building Healthier Communities Through Nonprofit Leadership Dr. David O. Renz, Director Henry W. Bloch School of Management University of Missouri Kansas City (c) 2015 David Renz/Midwest Center for Nonprofit Leadership at UMKC 25

Reframing Governance II

Reframing Governance II Reframing Governance II By David Renz January 1, 2013 ShareTweet EmailPrint Share on LinkedIn More PHOTOGRAPH: EYE WITNESS BY SKIP HUNT Editors note: This article, adapted from a winter 2006 print publication

More information

Nonprofit Board Governance Workshop

Nonprofit Board Governance Workshop Welcome! Nonprofit Board Governance Workshop Moving From Myth to Mission Presented by John Pearson JohnPearsonAssociates.com 1 1 of the 20 Management Buckets! The Board Bucket JohnPearsonAssociates.com

More information

Delegate and Alternate Delegate Training Handbook

Delegate and Alternate Delegate Training Handbook Delegate and Alternate Delegate Training Handbook Revised January 2018 Girl Scouts of North- Central Alabama 105 Heatherbrooke Park Drive, Birmingham, AL 35242 205-980- 4750 and 800-734- 4541 www.girlscoutsnca.org

More information

2017 Citizen Satisfaction Survey City of Shawnee, Kansas

2017 Citizen Satisfaction Survey City of Shawnee, Kansas 2017 Citizen Satisfaction Survey City of Shawnee, Kansas Presented by March 2017 ETC Institute A National Leader in Market Research for Local Governmental Organizations helping city and county governments

More information

MEMORANDUM OF UNDERSTANDING

MEMORANDUM OF UNDERSTANDING MEMORANDUM OF UNDERSTANDING MOU PARTIES The Trustees of The Stevens Institute of Technology, a non-profit corporation organized and existing under the laws of the state of New Jersey ( the Trustees ),

More information

BYLAWS OF Rush City Youth Sports Club ARTICLE I OFFICES

BYLAWS OF Rush City Youth Sports Club ARTICLE I OFFICES 1 BYLAWS OF Rush City Youth Sports Club ARTICLE I OFFICES Section 1. Registered Office. The Rush City Youth Sports Club shall at all times maintain in the State of Minnesota a registered agent, whose business

More information

Board of Directors Presentation on Changes in Standard Club Constitution and By Laws in

Board of Directors Presentation on Changes in Standard Club Constitution and By Laws in Changes in Constitution 1. Removed letter to Lions Clubs explaining the application of the Standard Club format. 2. Removed the need to use the international form for membership application. 3. For a members

More information

Internal Investigations: Practical and Ethical Concerns Facing In-House Counsel

Internal Investigations: Practical and Ethical Concerns Facing In-House Counsel Internal Investigations: Practical and Ethical Concerns Facing In-House Counsel Presented by: Colin Folawn and Brian Keeley December 10, 2014 Caveats Not intended to create an attorney-client relationship

More information

South Williamsport Youth Football & Cheerleading Association, Inc. By-Laws

South Williamsport Youth Football & Cheerleading Association, Inc. By-Laws South Williamsport Youth Football & Cheerleading Association, Inc. By-Laws Article 1: Name Section 1. This organization shall be known as the South Williamsport Youth Football & Cheerleading Association,

More information

GEORGIA STATE UNIVERSITY FOUNDATION, INC. AMENDED AND RESTATED BYLAWS (As amended December 2017) ARTICLE I Mission

GEORGIA STATE UNIVERSITY FOUNDATION, INC. AMENDED AND RESTATED BYLAWS (As amended December 2017) ARTICLE I Mission GEORGIA STATE UNIVERSITY FOUNDATION, INC. AMENDED AND RESTATED BYLAWS (As amended December 2017) ARTICLE I Mission Section 1: The mission of Georgia State University Foundation, Inc. (the Foundation )

More information

Get involved with REFORMA. Join a committee today at

Get involved with REFORMA. Join a committee today at Get involved with REFORMA. Join a committee today at www.reforma.org Revised 12/7/15 TABLE OF CONTENTS 1. INTRODUCTION 2. REWARDS OF VOLUNTEERING 3. VOLUNTEER REQUIREMENTS 4. STANDING COMMITTEES 5. HOW

More information

Oklahoma Museums Association What is Expected of OMA Board Members?

Oklahoma Museums Association What is Expected of OMA Board Members? Oklahoma Museums Association What is Expected of OMA Board Members? OMA members who agree to serve on the Board will want to know what is expected of them. Service on the Board is like that of a board

More information

STELCO HOLDINGS INC. CHARTER OF THE COMPENSATION, GOVERNANCE AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS

STELCO HOLDINGS INC. CHARTER OF THE COMPENSATION, GOVERNANCE AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS STELCO HOLDINGS INC. CHARTER OF THE COMPENSATION, GOVERNANCE AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS FUNCTION AND PURPOSE The function and purpose of the Compensation, Governance and Nominating

More information

Sigma Tau Delta Nu Theta, International English Honor Society at UMKC Constitution. Fall/Spring ARTICLE I. Name, Mission Membership

Sigma Tau Delta Nu Theta, International English Honor Society at UMKC Constitution. Fall/Spring ARTICLE I. Name, Mission Membership Sigma Tau Delta Nu Theta, International English Honor Society at UMKC Constitution Fall/Spring 2016 2017 ARTICLE I. Name, Mission Membership Section I. Name and Terms The name of the organization shall

More information

AMERICAN ELECTRIC POWER COMPANY, INC. COMMITTEE ON DIRECTORS AND CORPORATE GOVERNANCE CHARTER Amended as of December 6, 2016

AMERICAN ELECTRIC POWER COMPANY, INC. COMMITTEE ON DIRECTORS AND CORPORATE GOVERNANCE CHARTER Amended as of December 6, 2016 I. PURPOSE AMERICAN ELECTRIC POWER COMPANY, INC. COMMITTEE ON DIRECTORS AND CORPORATE GOVERNANCE CHARTER Amended as of December 6, 2016 The Committee on Directors and Corporate Governance (the Committee

More information

Organize Your Senate Effectively TODAY to Shape the Future Leaders for Tomorrow!

Organize Your Senate Effectively TODAY to Shape the Future Leaders for Tomorrow! Organize Your Senate Effectively TODAY to Shape the Future Leaders for Tomorrow! Pasadena City College: Classified Senate Classified Leadership Institute June 14, 2018 Welcome! Graciela Caringella President,

More information

Interim By-laws. Midwest Big Data Hub I. MISSION

Interim By-laws. Midwest Big Data Hub I. MISSION Adopted: September 2, 2016 Interim By-laws Midwest Big Data Hub I. MISSION It is the mission of the Midwest Big Data Hub to develop and enable cross-sector communities to apply data-driven approaches toward

More information

VICE PRESIDENT FOR EXTERNAL AFFAIRS LUTHERAN IMMIGRATION AND REFUGEE SERVICES Baltimore, Maryland

VICE PRESIDENT FOR EXTERNAL AFFAIRS LUTHERAN IMMIGRATION AND REFUGEE SERVICES Baltimore, Maryland VICE PRESIDENT FOR EXTERNAL AFFAIRS LUTHERAN IMMIGRATION AND REFUGEE SERVICES Baltimore, Maryland http://www.lirs.org The Aspen Leadership Group is proud to partner with Lutheran Immigration and Refugee

More information

Approved March 2014 Latest revision: March 10, 2016 BYLAWS OF CONGRESS FOR THE NEW URBANISM ARTICLE I. MEMBERS

Approved March 2014 Latest revision: March 10, 2016 BYLAWS OF CONGRESS FOR THE NEW URBANISM ARTICLE I. MEMBERS Approved March 2014 Latest revision: March 10, 2016 BYLAWS OF CONGRESS FOR THE NEW URBANISM ARTICLE I. MEMBERS Section 1. Membership Qualifications. Members must be adults and must timely pay the annual

More information

CORPORATE GOVERNANCE AND NOMINATING COMMITTEE CHARTER. Equity Bancshares, Inc., Equity Bank Approved: September 17, 2015

CORPORATE GOVERNANCE AND NOMINATING COMMITTEE CHARTER. Equity Bancshares, Inc., Equity Bank Approved: September 17, 2015 CORPORATE GOVERNANCE AND NOMINATING COMMITTEE CHARTER Equity Bancshares, Inc., Equity Bank Approved: September 17, 2015 EQUITY BANCSHARES, INC. / EQUITY BANK CORPORATE GOVERNANCE AND NOMINATING COMMITTEE

More information

Board of Directors Roles and Responsibilities

Board of Directors Roles and Responsibilities Board of Directors Roles and Responsibilities To: Prospective Board Member From: REACH Mentoring Program Board of Directors Re: Prospective Board Member Application Thank you for your interest in becoming

More information

American Alliance for Health, Physical Education, Recreation and Dance. Board of Governors Transition to Board of Directors April 2013

American Alliance for Health, Physical Education, Recreation and Dance. Board of Governors Transition to Board of Directors April 2013 BOG 4-13 426 American Alliance for Health, Physical Education, Recreation and Dance Board of Governors Transition to Board of Directors April 2013 How will the Governors on the Board of Governors transition

More information

INSTITUTE OF CORPORATE DIRECTORS GOVERNANCE AND HUMAN RESOURCES COMMITTEE CHARTER

INSTITUTE OF CORPORATE DIRECTORS GOVERNANCE AND HUMAN RESOURCES COMMITTEE CHARTER INSTITUTE OF CORPORATE DIRECTORS GOVERNANCE AND HUMAN RESOURCES COMMITTEE CHARTER Approved by the Board of Directors on September 20, 2012 INSTITUTE OF CORPORATE DIRECTORS GOVERNANCE AND HUMAN RESOURCES

More information

STING BASKETBALL PROGRAM

STING BASKETBALL PROGRAM STING BASKETBALL PROGRAM Article I: Objectives Name: Sting Basketball The objectives of this organization are stated as follows: The purpose of Sting Basketball is to develop the fundamental basketball

More information

Governance, Human Resource, Nominating and Compensation Committee. Mandate

Governance, Human Resource, Nominating and Compensation Committee. Mandate Governance, Human Resource, Nominating and Compensation Committee Mandate Approved by the Board of Directors on May 8, 2017 TABLE OF CONTENTS 1. RESPONSIBILITY... 1 2. MEMBERS... 1 3. CHAIR... 1 4. TENURE...

More information

BYLAWS OF GRAND FORKS YOUTH HOCKEY ASSOCIATION A Nonprofit Corporation

BYLAWS OF GRAND FORKS YOUTH HOCKEY ASSOCIATION A Nonprofit Corporation BYLAWS OF GRAND FORKS YOUTH HOCKEY ASSOCIATION A Nonprofit Corporation Article 1 GENERAL Section 1. Offices. The principal office of the Association shall be in Grand Forks, North Dakota. The Association

More information

Wisconsin Speech Language Pathology and Audiology Association (WSHA) Executive Board Position Descriptions

Wisconsin Speech Language Pathology and Audiology Association (WSHA) Executive Board Position Descriptions Wisconsin Speech Language Pathology and Audiology Association (WSHA) Executive Board Position Descriptions All Executive Board members are expected to participate fully in the Association s business Follow

More information

NOMINATING AND PUBLIC RESPONSIBILITY COMMITTEE CHARTER. Effective as of December 14, 2016

NOMINATING AND PUBLIC RESPONSIBILITY COMMITTEE CHARTER. Effective as of December 14, 2016 NOMINATING AND PUBLIC RESPONSIBILITY COMMITTEE 1.0 PURPOSE. CHARTER Effective as of December 14, 2016 The purpose of the Nominating and Public Responsibility Committee (the Committee ) of the Board of

More information

Recitals. Charter. Develop and recommend to the Board for adoption an annual self-evaluation process of the

Recitals. Charter. Develop and recommend to the Board for adoption an annual self-evaluation process of the SIXTH AMENDED AND RESTATED CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF COVENANT TRANSPORTATION GROUP, INC. Recitals. The Board of Directors (the "Board") of

More information

CONSTITUTION of the NATIONAL ORGANIZATION FOR THE PROFESSIONAL ADVANCEMENT OF BLACK CHEMISTS AND CHEMICAL ENGINEERS. (Adopted April 11, 1975)

CONSTITUTION of the NATIONAL ORGANIZATION FOR THE PROFESSIONAL ADVANCEMENT OF BLACK CHEMISTS AND CHEMICAL ENGINEERS. (Adopted April 11, 1975) CONSTITUTION of the NATIONAL ORGANIZATION FOR THE PROFESSIONAL ADVANCEMENT OF BLACK CHEMISTS AND CHEMICAL ENGINEERS (Adopted April 11, 1975) Amended April 12, 1990 Amended January 21, 2006 ARTICLE I Name

More information

Director (All Board Members)

Director (All Board Members) Director (All Board Members) The LWV-VA Board of Directors is the governing body for the local leagues throughout the state and as such has legal and fiduciary oversight responsibilities (to include program,

More information

Association for Progressive Communications (APC) GOVERNANCE MANUAL

Association for Progressive Communications (APC) GOVERNANCE MANUAL Association for Progressive Communications (APC) GOVERNANCE MANUAL Version 5.1 1 1 Includes comments from APC board members at the June 2009 meeting in Buenos Aires. Checked by APC lawyers, Adler and Colvin

More information

Bylaws and Rules of Procedure

Bylaws and Rules of Procedure Since 1991 Since 2015 International Association of Law Enforcement Planners Bylaws and Rules of Procedure Page 1 Revised September 2017 BYLAWS ARTICLE I - NAME AND PURPOSE Name... 6 Section 2 Goals and

More information

The Lost Dogs Home Board Charter

The Lost Dogs Home Board Charter Contents 1. Introduction... 2 2. Purpose of Board Charter... 2 3. Role of the Board... 2 4. Responsibilities of the Board... 2 5. Board Composition... 4 6. Board Tenure... 5 7. Board Authority... 5 8.

More information

Title Master: click to add title

Title Master: click to add title Title Master: click to add title Bylaws Committee Mark Majek, Chair 2017 Bylaws Committee Michelle Harker Minnesota Mark Majek Texas Jason Owen Pennsylvania Joey Ridenour - Arizona Myra Broadway Ex Officio,

More information

Midwest Interstate Passenger Rail Compact

Midwest Interstate Passenger Rail Compact Midwest Interstate Passenger Rail Compact A bill for an act MIDWEST INTERSTATE PASSENGER RAIL COMPACT The contracting states solemnly agree: ARTICLE I STATEMENT OF PURPOSE The purposes of this compact

More information

Liberty High School Men's Basketball Parents in the Paint Booster Club Bylaws

Liberty High School Men's Basketball Parents in the Paint Booster Club Bylaws Liberty High School Men's Basketball Parents in the Paint Booster Club Bylaws The purpose of the Liberty High School Men's Basketball Parents in the Paint Booster Club is to provide encouragement and to

More information

REQUEST FOR PROPOSALS FOR PROFESSIONAL SERVICES STATE LIAISON

REQUEST FOR PROPOSALS FOR PROFESSIONAL SERVICES STATE LIAISON REQUEST FOR PROPOSALS FOR PROFESSIONAL SERVICES STATE LIAISON Issued by the St. Louis Economic Development Partnership Page 1 of 5 Responses Due By: Thursday, November 15, 2018, at 3:00 PM CST St. Louis

More information

SUPPLEMENTAL NOTE ON SENATE BILL NO. 199

SUPPLEMENTAL NOTE ON SENATE BILL NO. 199 SESSION OF 2013 SUPPLEMENTAL NOTE ON SENATE BILL NO. 199 As Amended by House Committee of the Whole Brief* SB 199 would enact new law requiring the University of Kansas Medical Center (KUMC) to establish

More information

BYLAWS OF THE NAP EDUCATIONAL FOUNDATION. ARTICLE I Name

BYLAWS OF THE NAP EDUCATIONAL FOUNDATION. ARTICLE I Name 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 BYLAWS OF THE NAP EDUCATIONAL FOUNDATION ARTICLE I Name The name of this organization

More information

Policy on Organization Structure

Policy on Organization Structure Policy on Organization Structure Original version approved: April 2003 Current version approved: October 2015 Date of next review: November, 2017 Policy No: 03-1 Pages: 18 GOVERNANCE LEVEL ROLES AND RESPONSIBILITIES

More information

Renewing American Culture: The Pursuit of Happiness

Renewing American Culture: The Pursuit of Happiness Renewing American Culture: The Pursuit of Happiness Educational Resource Guide Using the DVD and Companion Book Renewing American Culture in a Discussion Group Setting Major funding for Renewing American

More information

Constitution of The Neuroscience Undergraduates of McGill

Constitution of The Neuroscience Undergraduates of McGill Constitution of The Neuroscience Undergraduates of McGill Title I The Society Article 1: Name 1.1 The name of the society shall be Neuroscience Undergraduates of McGill, abbreviated as NUM. Article 2:

More information

CONFERENCE COMMITTEE REPORT BRIEF SENATE BILL NO. 199

CONFERENCE COMMITTEE REPORT BRIEF SENATE BILL NO. 199 SESSION OF 2013 CONFERENCE COMMITTEE REPORT BRIEF SENATE BILL NO. 199 As Agreed to April 4, 2013 Brief* SB 199 would enact new law requiring the University of Kansas Medical Center (KUMC) to establish

More information

MONDELĒZ INTERNATIONAL, INC. Corporate Governance Guidelines

MONDELĒZ INTERNATIONAL, INC. Corporate Governance Guidelines MONDELĒZ INTERNATIONAL, INC. Corporate Governance Guidelines A. ROLE AND RESPONSIBILITY OF THE BOARD The Board of Directors (the "Board") primary responsibility is to foster Mondelēz International Inc.

More information

Wisconsin Speech-Language Pathology and Audiology Association (WSHA) Executive Board Position Descriptions

Wisconsin Speech-Language Pathology and Audiology Association (WSHA) Executive Board Position Descriptions Wisconsin Speech-Language Pathology and Audiology Association (WSHA) Executive Board Position Descriptions All Executive Board members are expected to participate fully in the Association s business Follow

More information

WEST CENTRAL FLORIDA CHAPTER of the Florida Police Benevolent Association, Inc.

WEST CENTRAL FLORIDA CHAPTER of the Florida Police Benevolent Association, Inc. WEST CENTRAL FLORIDA CHAPTER of the Florida Police Benevolent Association, Inc. CONSTITUTION PREAMBLE WE, the members of the various law enforcement officers in Hillsborough County, Pasco County and Polk

More information

PUBLIC POLICY AND PUBLIC ADMINISTRATION (PPPA)

PUBLIC POLICY AND PUBLIC ADMINISTRATION (PPPA) PUBLIC POLICY AND PUBLIC ADMINISTRATION (PPPA) Explanation of Course Numbers Courses in the 1000s are primarily introductory undergraduate courses Those in the 2000s to 4000s are upper-division undergraduate

More information

CHARTER OF THE GOVERNANCE AND HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS OF THE TORONTO PORT AUTHORITY

CHARTER OF THE GOVERNANCE AND HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS OF THE TORONTO PORT AUTHORITY CHARTER OF THE GOVERNANCE AND HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS OF THE TORONTO PORT AUTHORITY DEFINITIONS AND INTERPRETATION 1. DEFINITIONS In this Charter: (b) (c) (d) (e) (f) (g) Board

More information

Board Basics: What a Nonprofit Board Should Know About Meeting in Executive Session

Board Basics: What a Nonprofit Board Should Know About Meeting in Executive Session Board Basics: What a Nonprofit Board Should Know About Meeting in Executive Session Rick Marks Partner, DLA Piper LLP (US) & Regina Hopkins D.C. Bar Pro Bono Center February 15, 2017 Today s Webinar What

More information

CHAPTER PRESIDENTS CALL. February 10, 2016

CHAPTER PRESIDENTS CALL. February 10, 2016 CHAPTER PRESIDENTS CALL February 10, 2016 Please do not put this call on hold. If you need to leave the call, please hang up and dial back in when you are available. WELCOME! Today s goal is to provide

More information

BYLAWS United Soccer Coaches Association (adopted July 21, 2017) ARTICLE III NAME AND LOCATION

BYLAWS United Soccer Coaches Association (adopted July 21, 2017) ARTICLE III NAME AND LOCATION BYLAWS United Soccer Coaches Association (adopted July 21, 2017) ARTICLE I NAME AND LOCATION 1.01 NAME The name of the corporation is United Soccer Coaches Association, hereinafter referred to as the Association.

More information

Constitution of the Pre-Medical Society Updated: May 2015

Constitution of the Pre-Medical Society Updated: May 2015 Constitution of the Pre-Medical Society Updated: May 2015!1 Article I. Name and Purpose Section I. The name of the organization shall be The Pre-Medical Society of the University of Missouri-Kansas City.

More information

Hendrix Ultimate. Hendrix Flying Squirrels and Sugar Gliders Constitution

Hendrix Ultimate. Hendrix Flying Squirrels and Sugar Gliders Constitution Hendrix Ultimate Hendrix Flying Squirrels and Sugar Gliders Constitution We, the elected members of Hendrix Ultimate Council, make it our mission to: Uphold and exemplify Spirit of the Game as ultimate

More information

CONSTITUTION AND BY LAWS OF

CONSTITUTION AND BY LAWS OF Ministers Council By Laws 1 CONSTITUTION AND BY LAWS OF THE MINISTERS COUNCIL of THE AMERICAN BAPTIST CHURCHES IN THE U.S.A. A Pennsylvania Not-for-Profit Corporation As amended effective January 1, 2015

More information

JOB DESCRIPTIONS. Leadership Skills/Competencies

JOB DESCRIPTIONS. Leadership Skills/Competencies JOB DESCRIPTIONS PRESIDENT Leadership Expectations Management Strategic Planning: work with the board to create and execute a strategic business plan Create goals and objectives for the board and committees

More information

Roles and Responsibilities of Executive Board Members and Committees

Roles and Responsibilities of Executive Board Members and Committees Iowa Association for College Admission Counseling Roles and Responsibilities of Executive Board Members and Committees August 2016 1 P a g e Contents Iowa ACAC Mission... 3 Purpose of the Association...

More information

The State of Illinois General Not-For-Profit Corporation Act of 1986 shall be the clarifying document for any issues not clarified in these bylaws.

The State of Illinois General Not-For-Profit Corporation Act of 1986 shall be the clarifying document for any issues not clarified in these bylaws. BYLAWS OF THE ASSOCIATION OF PROFESSIONAL RESEARCHERS FOR ADVANCEMENT March 18, 1998 (as amended March 5, 1999) (as amended March 17, 2000) (as amended March 9, 2001) (as amended August 12, 2002) (as amended

More information

Dunkin Brands Group, Inc. Corporate Governance Guidelines

Dunkin Brands Group, Inc. Corporate Governance Guidelines Updated July 2014 Dunkin Brands Group, Inc. Corporate Governance Guidelines The following Corporate Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of Dunkin

More information

STUDY GUIDE. Questions and Answers about FCCLA and Family Consumer Sciences for Regional, State and National Officer Candidates

STUDY GUIDE. Questions and Answers about FCCLA and Family Consumer Sciences for Regional, State and National Officer Candidates STUDY GUIDE Questions and Answers about FCCLA and Family Consumer Sciences for 2018-2019 Regional, State and National Officer Candidates 1 FCCLA and Family Consumer Sciences Study Questions for Regional,

More information

Board of Directors Candidate Information

Board of Directors Candidate Information Board of Directors Candidate Information For the purpose of answering questions regarding responsibilities and roles expected of the U.S. Bobsled & Skeleton Federation Board of Directors for interested

More information

HOWELL UNITED LACROSSE CLUB BYLAWS. ARTICLE I Purpose

HOWELL UNITED LACROSSE CLUB BYLAWS. ARTICLE I Purpose HOWELL UNITED LACROSSE CLUB BYLAWS ARTICLE I Purpose The purpose of the Howell United Lacrosse Club (HULC) is to organize and govern high school lacrosse team(s) consisting primarily of students who attend

More information

The Hanover Insurance Group, Inc. Nominating and Corporate Governance Committee Charter

The Hanover Insurance Group, Inc. Nominating and Corporate Governance Committee Charter The Hanover Insurance Group, Inc. Nominating and Corporate Governance Committee Charter I. Statement of Purpose The Nominating and Corporate Governance Committee is a standing committee of the Board of

More information

Student Occupational Therapy Association (SOTA) BYLAWS of the Student Occupational Therapy Association of Pacific University Hillsboro, Oregon

Student Occupational Therapy Association (SOTA) BYLAWS of the Student Occupational Therapy Association of Pacific University Hillsboro, Oregon Student Occupational Therapy Association (SOTA) BYLAWS of the Student Occupational Therapy Association of Pacific University Hillsboro, Oregon ARTICLE I. Name Section 1. Name The name of the organization

More information

August 15, 2016 JILL NICHOLSON-CROTTY

August 15, 2016 JILL NICHOLSON-CROTTY August 15, 2016 Address School of Public and Environmental Affairs Indiana University 1315 E. 10 th Street, SPEA 351 Bloomington, IN 47405-1701 812-855-8406 jillnich@indiana.edu JILL NICHOLSON-CROTTY Education

More information

Northwest Missouri State University. Residence Hall Association Constitution. Article I. Name of the Organization

Northwest Missouri State University. Residence Hall Association Constitution. Article I. Name of the Organization Northwest Missouri State University Residence Hall Association Constitution Article I. Name of the Organization The name of the organization shall be the Northwest Missouri State University Residence Hall

More information

ACTION TAKEN BY WRITTEN CONSENT BY INCORPORATOR OF LAKE HUNTER COMMONS ASSOCIATION, INC. February 8, 1999

ACTION TAKEN BY WRITTEN CONSENT BY INCORPORATOR OF LAKE HUNTER COMMONS ASSOCIATION, INC. February 8, 1999 ACTION TAKEN BY WRITTEN CONSENT BY INCORPORATOR OF LAKE HUNTER COMMONS ASSOCIATION, INC. February 8, 1999 The following resolutions are adopted by the written consent of all the incorporators of the nonprofit

More information

Young Leadership Council 2018 Board Information Session. Thursday, July 12, :30 pm - 6:30 pm

Young Leadership Council 2018 Board Information Session. Thursday, July 12, :30 pm - 6:30 pm Young Leadership Council 2018 Board Information Session Thursday, July 12, 2018 5:30 pm - 6:30 pm Timeline Preparation & Interview Board of Directors Executive Committee I. Timeline for YLC 2018 Board

More information

III. Duties and Responsibilities of JCMGF Officers [Ref: Article IV, Articles of Incorporation]

III. Duties and Responsibilities of JCMGF Officers [Ref: Article IV, Articles of Incorporation] Jefferson County Master Gardener Foundation Board Handbook January 4, 2018 I. Introduction This Handbook outlines policies and procedures specific to the Jefferson County Master Gardener Foundation (JCMGF).

More information

BYLAWS UNITED STATES AMATEUR BOXING, INC. As presented August 19, 2006

BYLAWS UNITED STATES AMATEUR BOXING, INC. As presented August 19, 2006 BYLAWS OF UNITED STATES AMATEUR BOXING, INC. As presented August 19, 2006 1 ARTICLE I NAME AND STATUS Section 1.1. Name. The name of the corporation shall be UNITED STATES AMATEUR BOXING, INC., (referred

More information

BYLAWS THE UCLA ALUMNI ASSOCIATION (A NON-PROFIT PUBLIC BENEFIT CORPORATION) As Amended 06/03/17 ARTICLE I MEMBERS ARTICLE II BOARD OF DIRECTORS

BYLAWS THE UCLA ALUMNI ASSOCIATION (A NON-PROFIT PUBLIC BENEFIT CORPORATION) As Amended 06/03/17 ARTICLE I MEMBERS ARTICLE II BOARD OF DIRECTORS BYLAWS OF THE UCLA ALUMNI ASSOCIATION (A NON-PROFIT PUBLIC BENEFIT CORPORATION) As Amended 06/03/17 ARTICLE I MEMBERS This corporation shall have no statutory members. ( 5310(a)) 1 ARTICLE II BOARD OF

More information

VAALCO ENERGY, INC. Nominating and Corporate Governance Committee Charter. Amended and Restated as of January 19, 2016

VAALCO ENERGY, INC. Nominating and Corporate Governance Committee Charter. Amended and Restated as of January 19, 2016 VAALCO ENERGY, INC. Nominating and Corporate Governance Committee Charter Amended and Restated as of January 19, 2016 This Nominating and Corporate Governance Committee Charter (the Charter ) sets forth

More information

Equality North Carolina

Equality North Carolina Recruitment Profile for September 2017 LEADERSHIP TRANSITION EXECUTIVE SEARCH BOARD ADVISORY 1800 Hi Point Street Los Angeles CA 90035 Office 323.930.8948 Mobile 323.715.2505 www.kevinchasesearch.com POSITION

More information

Healthy Ohio Business Council

Healthy Ohio Business Council Healthy Ohio Business Council Articles of Operation amended January 20, 2009 Purpose of Council: The Healthy Ohio Business Council ( HOBC ) serves in an advisory role to the Director of the Ohio Department

More information

AT HOME GROUP INC. COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS CHARTER. (Amended and Restated as of August 3, 2016)

AT HOME GROUP INC. COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS CHARTER. (Amended and Restated as of August 3, 2016) I. PURPOSE AT HOME GROUP INC. COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS CHARTER (Amended and Restated as of August 3, 2016) The Compensation Committee (the Compensation Committee ) is appointed

More information

KITSAP APPLIED TECHNOLOGIES 4195 Wheaton Way Bremerton, WA

KITSAP APPLIED TECHNOLOGIES 4195 Wheaton Way Bremerton, WA KITSAP APPLIED TECHNOLOGIES 4195 Wheaton Way Bremerton, WA. 98310 BY-LAWS ARTICLE I The Corporation Section 1. The name of the Corporation shall be Kitsap Applied Technologies, hereafter referred to as

More information

PREAMBLE COMMON RESPONSIBILITIES FOR ALL BOARD POSITIONS

PREAMBLE COMMON RESPONSIBILITIES FOR ALL BOARD POSITIONS PREAMBLE COMMON RESPONSIBILITIES FOR ALL BOARD POSITIONS Governed by the AMTA Articles of Incorporation, Bylaws, and Organizational policy, members of the AMTA National Board of Directors have authority

More information

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE NORTHWEST INDIANA BANCORP AND PEOPLES BANK SB BOARD OF DIRECTORS

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE NORTHWEST INDIANA BANCORP AND PEOPLES BANK SB BOARD OF DIRECTORS CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE NORTHWEST INDIANA BANCORP AND PEOPLES BANK SB BOARD OF DIRECTORS Purpose (Adopted December 22, 2017) The Nominating and Corporate Governance

More information

CHARTER OF THE BOARD OF DIRECTORS OF CIPHER PHARMACEUTICALS INC. GENERAL

CHARTER OF THE BOARD OF DIRECTORS OF CIPHER PHARMACEUTICALS INC. GENERAL Directors Charter CHARTER OF THE BOARD OF DIRECTORS OF CIPHER PHARMACEUTICALS INC. GENERAL 1. PURPOSE AND RESPONSIBILITY OF THE BOARD The Board of Directors is responsible for supervising the activities

More information

BYLAWS THE UNITED STATES BOBSLED AND SKELETON FEDERATION, INC. APRIL 14, 2007

BYLAWS THE UNITED STATES BOBSLED AND SKELETON FEDERATION, INC. APRIL 14, 2007 BYLAWS OF THE UNITED STATES BOBSLED AND SKELETON FEDERATION, INC. APRIL 14, 2007 TABLE OF CONTENTS Page SECTION 1. NAME AND STATUS Section 1.1 Name...1 Section 1.2 Non-profit Status...1 Section 1.3 Emblem

More information

Girl Scouts of the USA. Early Alert. A Supplement to the Report from the National President January 2014

Girl Scouts of the USA. Early Alert. A Supplement to the Report from the National President January 2014 Girl Scouts of the USA Early Alert A Supplement to the Report from the National President January 2014 Proposals Placed on the Agenda for the 2014 Girl Scout National Council Session/53rd convention by

More information

Bylaws of The San Francisco Maritime National Park Association. A California Nonprofit Public Benefit Corporation

Bylaws of The San Francisco Maritime National Park Association. A California Nonprofit Public Benefit Corporation Bylaws of The San Francisco Maritime National Park Association A California Nonprofit Public Benefit Corporation As Amended October 19, 2017 TABLE OF CONTENTS Section 1. Organization, Trustees, Directors,

More information

Bylaws of the Mendota Heights Athletic Association 01/13/2014

Bylaws of the Mendota Heights Athletic Association 01/13/2014 ARTICLE I GENERAL PROVISIONS 1.01 Name The name of this corporation is Mendota Heights Athletic Association, hereinafter referred to as MHAA, a duly registered nonprofit corporation operating in the State

More information

Spartan Motors, Inc. Corporate Governance Principles

Spartan Motors, Inc. Corporate Governance Principles Spartan Motors, Inc. Corporate Governance Principles The Board of Directors of Spartan Motors, Inc. has adopted these Corporate Governance Principles to assist the Board in the exercise of its responsibilities

More information

CITY OF EL PASO DE ROBLES

CITY OF EL PASO DE ROBLES CITY OF EL PASO DE ROBLES Council Policies & Procedures ADOPTED DECEMBER 18, 2001 REVISION NO. 1 03/2003 REVISION NO. 2-02/2007 REVISION NO. 3-08/2010 REVISION NO. 4-01/2015 REVISION NO. 5-12/2016 1000

More information

SAPRAA FORUM 7 APRIL Adv. Hasina Cassim

SAPRAA FORUM 7 APRIL Adv. Hasina Cassim SAPRAA FORUM 7 APRIL 2017 Adv. Hasina Cassim hasina@thulamelachambers.co.za Declaration and Disclaimer I declare that I am a member of the Medicine Pricing Committee. This presentation is a personal commentary

More information

AMENDED AND RESTATED BYLAWS OF THE GIRL SCOUTS OF COLORADO, A COLORADO NONPROFIT CORPORATION PREAMBLE

AMENDED AND RESTATED BYLAWS OF THE GIRL SCOUTS OF COLORADO, A COLORADO NONPROFIT CORPORATION PREAMBLE APPROVED AUGUST 3, 2016 AMENDED AND RESTATED BYLAWS OF THE GIRL SCOUTS OF COLORADO, A COLORADO NONPROFIT CORPORATION PREAMBLE Girl Scouting builds girls of courage, confidence and character who make the

More information

BYLAWS OF THE NATIONAL JUNIOR HEREFORD ASSOCIATION. ARTICLE I Principal Office. ARTICLE II Purposes. ARTICLE III Membership

BYLAWS OF THE NATIONAL JUNIOR HEREFORD ASSOCIATION. ARTICLE I Principal Office. ARTICLE II Purposes. ARTICLE III Membership BYLAWS OF THE NATIONAL JUNIOR HEREFORD ASSOCIATION ARTICLE I Principal Office The principal office and location of the National Junior Hereford Association (the NJHA) shall be Kansas City, Jackson County,

More information

SPIN MASTER CORP. CHARTER OF THE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE

SPIN MASTER CORP. CHARTER OF THE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE SPIN MASTER CORP. CHARTER OF THE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE Effective Date: August 6th, 2015 1. Introduction This charter (the Charter ) sets forth the purpose, composition, duties

More information

Heather R. Mitchell. 121 Northcutt Terrace, Tallahassee, Florida (c)

Heather R. Mitchell. 121 Northcutt Terrace, Tallahassee, Florida (c) Heather R. Mitchell 121 Northcutt Terrace, Tallahassee, Florida 32317 850.545.4805 (c) heather@tallahasseemitchells.com Experience February 2015 Present Tallahassee Community College, Tallahassee, Florida

More information

Midwest Stem Cell Therapy Center; Utilization of Unused Medications Act; SB 199

Midwest Stem Cell Therapy Center; Utilization of Unused Medications Act; SB 199 Midwest Stem Cell Therapy Center; Utilization of Unused Medications Act; SB 199 SB 199 enacts new law requiring the University of Kansas Medical Center (KUMC) to establish the Midwest Stem Cell Therapy

More information

DAVE & BUSTER S ENTERTAINMENT, INC. COMPENSATION COMMITTEE CHARTER. (Adopted September 23, 2014)

DAVE & BUSTER S ENTERTAINMENT, INC. COMPENSATION COMMITTEE CHARTER. (Adopted September 23, 2014) DAVE & BUSTER S ENTERTAINMENT, INC. COMPENSATION COMMITTEE CHARTER (Adopted September 23, 2014) This Compensation Committee Charter (the Charter ) was adopted by the Board of Directors (the Board ) of

More information

Justice ACCOUNTABILITY STATEMENT

Justice ACCOUNTABILITY STATEMENT BUSINESS PLAN 2000-03 Justice ACCOUNTABILITY STATEMENT This Business Plan for the three years commencing April 1, 2000 was prepared under my direction in accordance with the Government Accountability Act

More information

CONSTITUTION USA CRICKET. (As of December 13, 2017)

CONSTITUTION USA CRICKET. (As of December 13, 2017) CONSTITUTION OF USA CRICKET (As of December 13, 2017) ARTICLE 1. DEFINITIONS 1.1 Definitions. Defined terms used in this Amended and Restated Constitution are set forth in Exhibit A attached hereto. ARTICLE

More information

MIDWAY BOOSTER CLUB, INC. BYLAWS ARTICLE I: NAME. The name of this organization is Midway Booster Club, Inc. ARTICLE II: DEFINITIONS

MIDWAY BOOSTER CLUB, INC. BYLAWS ARTICLE I: NAME. The name of this organization is Midway Booster Club, Inc. ARTICLE II: DEFINITIONS MIDWAY BOOSTER CLUB, INC. BYLAWS ARTICLE I: NAME The name of this organization is Midway Booster Club, Inc. Definitions: ARTICLE II: DEFINITIONS Midway Booster Club, Inc. hereinafter at times referred

More information

Monday, February 5, :00 p.m. Regular Meeting

Monday, February 5, :00 p.m. Regular Meeting Agenda CAO Performance Review Committee Committee of the Council of The Corporation of the City of Brampton 2018-02-05 Monday, February 5, 2018 1:00 p.m. Regular Meeting Boardroom CH 6A 6 th Floor City

More information

NOMINATING AND GOVERNANCE COMMITTEE CHARTER

NOMINATING AND GOVERNANCE COMMITTEE CHARTER I. Purpose NOMINATING AND GOVERNANCE COMMITTEE CHARTER The Nominating and Governance Committees (the Nominating and Governance Committees ) of Guggenheim Credit Income Fund and each feeder fund listed

More information

Independent Audit & Tax Services 15-NWA-004

Independent Audit & Tax Services 15-NWA-004 Independent Audit & Tax Services 15-NWA-004 Posting Date: 2/06/2015 Proposal submission deadline: 3/6/2015 8:00 PM EST Purpose of the RFP Neighborhood Reinvestment Corporation d/b/a NeighborWorks America

More information

SOCIAL CHALLENGES AND POLICY INNOVATIONS BY SOCIAL WORKERS IN AUSTRALIA. Manohar Pawar Professor of Social Work Charles Sturt University, Australia

SOCIAL CHALLENGES AND POLICY INNOVATIONS BY SOCIAL WORKERS IN AUSTRALIA. Manohar Pawar Professor of Social Work Charles Sturt University, Australia SOCIAL CHALLENGES AND POLICY INNOVATIONS BY SOCIAL WORKERS IN AUSTRALIA Manohar Pawar Professor of Social Work Charles Sturt University, Australia This is an unedited draft. If you cite this article/pp,

More information

DECLARATION OF JUDICIAL TRAINING PRINCIPLES

DECLARATION OF JUDICIAL TRAINING PRINCIPLES DECLARATION OF JUDICIAL TRAINING PRINCIPLES PREAMBLE On 8th November 2017, the members of the International Organization for Judicial Training (IOJT), composed of 129 judicial training institutions from

More information