Difference between revisions of "C&B Chair & 3 Members selected to represent each ESIP Type I, II, III"

From Federation of Earth Science Information Partners
 
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Description of Governance Committee & Chair from the ESIP Policies & Procedures
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[https://github.com/ESIPFed/Governance/blob/3aa064d3fe2a4c9298c86a158bee12ff823966f0/ESIP%20Policies%20and%20Procedures/1.0%20Corporate/ESIP%20P%26P%201.3%20Corporate%20Organization.md#part-2----governance-committee Description of Governance Committee] from the ESIP Policies & Procedures
  
=== Section 5 Part 2 -- Governance Committee ===
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==Governance Committee Chair==
5.2.1 The Governance Committee shall consider all amendments to the Policies and Procedures. This committee will also respond to any Member Organization requests for clarification of the Policies and Procedures document.<br><br>The Chair of the Governance Committee serves as a member of the ESIP Board and Program Committee.  The Chair also convenes Governance Committee meetings to consider matters affective governance of the ESIP Federation. The Chair of the C&B Committee spends approximately 2 hours/month on ESIP business.
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The Chair of the Governance Committee serves as a member of the ESIP Board and Program Committee.  The Chair also convenes Governance Committee meetings to consider matters affective governance of the ESIP Federation. The Chair of the C&B Committee spends approximately 2 hours/month on ESIP business.
  
 
<br>Specific duties include:
 
<br>Specific duties include:
  
* Understand the governing documents of ESIP
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*Understand the governing documents of ESIP
* Manage, with the Governance Committee, the board's review of and action related to the board's governing responsibilities
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*Manage, with the Governance Committee, the board's review of and action related to the board's governing responsibilities

Latest revision as of 12:28, September 17, 2020

Description of Governance Committee from the ESIP Policies & Procedures

Governance Committee Chair

The Chair of the Governance Committee serves as a member of the ESIP Board and Program Committee. The Chair also convenes Governance Committee meetings to consider matters affective governance of the ESIP Federation. The Chair of the C&B Committee spends approximately 2 hours/month on ESIP business.


Specific duties include:

  • Understand the governing documents of ESIP
  • Manage, with the Governance Committee, the board's review of and action related to the board's governing responsibilities