Nominations and Governance Committee
From AFSWiki
Contents |
Accountability
This committee is accountable to the National Council. Any work done by the committee which leads to changes, additions or revisions to policies, procedures, or structure which fall under the National Council’s decision making authority will be presented to the National Council for input and final approval before moving forward.
Committee Charge
- (I1c) Provide an orderly process for election of National Council members and officers.
- Provide and oversee the process for appointment of the National Council secretary and secretary-select.
- Provide and oversee the process for proposal of National Council Representative to the AFS-USA Board of Directors
- Provide and oversee the process for proposal of NVA Representatives to the AFS-USA Board of Directors
- Monitor and maintain the National Council and NVA Bylaws
Membership
- The chair of the committee will be a volunteer member of the National Council as chosen by the National Council
- The committee will include one of the staff members of the National Council
- Other staff and volunteer members will be determined by the committee from time to time as necessary to perform the duties of the committee
Method of Appointment
- Volunteers will be selected by the National Council member responsible for chairing this committee and the Director of Volunteer Development. The committee will attempt to have an appropriate balance of backgrounds, experience, and geography represented on the group.
- Staff members are appointed based on recommendations by the National Council Chair, Volunteer Development Staff and the Vice President of Organizational Development
Member Terms
- As determined by the committee
- Statement about committee continuity, if needed
Frequency and Methodology of Meetings
As determined by the committee]
Subcommittees
The chair of the committee may appoint subcommittees as necessary to fulfill the purpose of the committee
