Policy approved by the Board on 31 July 2005.
Policy amended on 8 August 2005.
Policy amended on 21 November 2005.
Policy amended on 11 December 2006.
Policy amended on 10 October 2017.
The report or recommendation of any Committee shall not be binding upon the Board.
The Board shall establish the following committees:
Board level committees
|Leadership||Scott Murphy (Aleksey Tsalolikhin, Liaison)||Develop leadership skills. Board induction. Volunteer cultivation. Election slates.||Standing (per Bylaws)||None|
|Communications and Marketing||Aleksey Tsalolikhin||Oversight of all communications to members and external parties. Drafting of communications policy.||Standing||None.|
|Membership Development||Steve VanDevender||Investigate growing the membership. Develop Membership classes and policy. Recommend whether standing committee is needed.||Ad-hoc||None.|
|Finance Committee||Brian Globerman (also includes George Beech and Scott Suehle)||Financial oversight||Standing||None.|
|Recognition||Thomas Uphill||Thomas Uphill||Annual Contribution to the Profession award; Yerkes award, Volunteer award.||Annual||Maybe (one for each award?)|
|Conference Planning||Drew Adams||Drew Adams||Plan our robust ubiquitous presence at LISA. Posters, BOFs, everything. In future, will handle all conferences.||Standing||One for each conference|
|Locals||Drew Adams||Drew Adams||Locals program.||Standing||None.|
|Technical Services||Danielle White||Danielle White||Deliver and manage online services and other technology.||Standing||Email/Website transition team|
|Education, Training and Mentorship||Andy Cowell||Andy Cowell||Mentorship program, Educators Program for training, working with universities, and content.||Standing||None.|