1 / 5

AIRN Executive Board (of Directors)

AIRN Executive Board (of Directors). AIRN Formative and Ongoing Committee Structure. Founding Members: The AIP Cooperative Agreement states the AIRN Managing Director (Coordinator) and “founding members” will define the charter, mission and by-laws of the organization (AIRN).

hope-munoz
Télécharger la présentation

AIRN Executive Board (of Directors)

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. AIRN Executive Board (of Directors)

  2. AIRN Formative and Ongoing Committee Structure Founding Members: The AIP Cooperative Agreement states the AIRN Managing Director (Coordinator) and “founding members” will define the charter, mission and by-laws of the organization (AIRN). When should the “founding members” be brought together for this purpose? Beyond defining the charter, mission and by-laws, what responsibility (if any) should the founding members have to establish initial AIRN policy, program?

  3. Business Ethics Committee

  4. GLC & BEC Composition GLC & BEC : Should the GLC and Business Ethics Committees be considered committees of the Board or separate (composed of non-Board, non-AIRN members)? The AIP Cooperative Agreement mentions certain organizations and/or individuals which should serve as representatives: (GLC: Gender Specialist & representatives of women’s NGO’s in FTF zone; BEC as noted in the BEC slide). Should these committees be temporary for the duration of AIP or ongoing? Even if they are not can not be AIRN members , should they have an “ex-officio” (non-voting/observer) status on the Board?

  5. What Standing Committees? Executive, Finance, Membership, etc.?

More Related