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Steering Committee Report

Steering Committee Report. Leadership and Governance (Peter) Composition of Steering Committee Development Task Force Program Task Force. Leadership: Opportunity and Planning. GLEON 5 (2007 – Montreal) Operating Principles and Procedures adopted, Steering Committee established

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Steering Committee Report

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  1. Steering Committee Report • Leadership and Governance (Peter) • Composition of Steering Committee • Development Task Force • Program Task Force

  2. Leadership: Opportunity and Planning • GLEON 5 (2007 – Montreal) • Operating Principles and Procedures adopted, • Steering Committee established • GLEON 10 (2010 – Torres) • Recurring theme – opportunities for leadership • Sunapee (Aug 2010) • Most all Steering Committee Members came! • Governance and Leadership Task Force • Opportunities and Succession Planning • We have been very successful • Student Association • Growth in members • Research papers and products • Very dedicated member • We will continue to be successful as we continue forward!

  3. Leadership: Decisions* • GLEON will adopt a model of a Chair and co-Chair for the GLEON Steering Committee. • Eligible candidates for the chair / co-chair are members of the GLEON steering committee. • The process of selection includes nomination and election. • Nominations are made by GLEON members. • Election is by members of the steering committee. • The chair and co-chair should divide the duties of chairing based on expertise, interest, and experience. • For the next two years we will proceed with a model of chair and co-chair

  4. Leadership: Specifics* • Chair: Tim Kratz was re-appointed for two years as chair, in Chair – co-chair model • Co-chair: In a week to 10 days we will send a letter to membership asking for nominations for co-chair • Nominations for co-chair due about 15 November • Sent to chair of the Governance and Leadership Task Group (Peter Arzberger) • Will review to be sure submitted by member • Will check with eligible nominees about their willingness and ability to serve • List sent to Steering Committee • Steering Committee will select co-chair based on • Success for GLEON • Diversity • Other issues in Operating Principles and Procedures

  5. Steering Committee Terms

  6. Development Task Force • Issues: • Develop mechanisms, strategies, and funding opportunities for long-term financial health of GLEON • Consider appointing external advisory committee • Committee Membership • Kathie Weathers (lead), Justin Brookes, Cayelan Carey, David Hamilton, and ???

  7. Program Task Force • Issues: • Develop transition from 2 to 1 meetings per year • Recommend meeting length and format • Develop best practices of how to track meeting outcomes • Committee Membership: • To be populated at GLEON 11 • Will be populated soon • Let Tim Kratz know if you are interested

  8. Thank You!!!

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