Executive Committee
Purpose:
The Executive Committee shall consist of the President, Vice-President, Past President, Treasurer, Secretary, and Conference Coordinator and Executive Director (non-voting member of Executive Committee). The Executive Committee shall exercise all corporate powers and manage the business and affairs of the Organization except as otherwise provided by law, the Organization’s Articles of Incorporation, or these Bylaws.
Duties:
The duties of the Executive Committee shall include, but not be limited to the following:
(a) To establish fiscal policy, including budget authorization and oversight;
(b) To develop adequate resources to ensure financial stability for the Organization’s activities including through direct and indirect financial contributions and a commitment to fundraising;
(c) To ensure the legal and ethical integrity of the Organization;
(d) To select, retain, support, evaluate the performance of, and discharge the Executive Director of the Organization;
(e) To recruit and appoint Members of the Board of Directors as outlined in Section 5.8; and
(f) To respect and maintain the confidentiality of all matters of the Organization that come before the Board for which confidentiality is required.
Members:
Oystein Baadsvik
Member
Past President
Velvet M Brown
Member
Vice President/President-Elect
Bryan V Doughty
Member
Executive Director (non-voting)
Adam Frey
Chair
President
Joanna Ross Hersey
Member
Treasurer
Alexander Lapins
Member
Co-Conference Coordinator (Regional Conferences)
Jerome Stover
Member
Secretary
Christopher Vivio
Member
Co-Conference Coordinator (ITEC)