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
(New page: From the ESIP Federation Constitution: Section 4 – Constitution and Bylaws Committee <br> VI.4.1 The Constitution and Bylaws Committee shall provide advice to the ESIP Federation on in...)
 
Line 1: Line 1:
From the ESIP Federation Constitution:
+
Description of Governance Committee & Chair from the ESIP Policies & Procedures
  
Section 4 – Constitution and Bylaws Committee
+
=== Section 5 Part 2 -- Governance Committee ===
<br>
+
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.
VI.4.1 The Constitution and Bylaws Committee shall provide advice to the ESIP Federation on interpretation of the Constitution and Bylaws.
+
 
<br>
+
<br>Specific duties include:
VI.4.2 The Constitution and Bylaws Committee will be responsible for conducting elections and other voting of the ESIP Federation according to the Constitution and Bylaws.
+
 
<br>
+
* Understand the governing documents of ESIP
VI.4.3 The Constitution and Bylaws Committee will prepare properly formulated amendments to the Constitution and Bylaws of the ESIP Federation at the request of, and advice from the Assembly.  
+
* Manage, with the Governance Committee, the board's review of and action related to the board's governing responsibilities
<br>
 
<br>
 
The Chair of the Constitution and Bylaws Committee (C&B) serves as a member of the ESIP Federation Executive Committee.  The Chair also convenes C&B Committee meetings to consider matters affective governance of the ESIP Federation. The C&B Committee conducts all ESIP Federation elections.  The Chair of the C&B Committee spends approximately 1 hour/month on ESIP Federation business. Members of the C&B Committee spend 3-4 hours/year on committee business in a typical year.
 
<br>
 
<br>
 
[[Constitution_and_Bylaws|Back]]
 

Revision as of 11:46, September 17, 2020

Description of Governance Committee & Chair from the ESIP Policies & Procedures

Section 5 Part 2 -- Governance Committee

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.

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