Page 46 - 2018 Member Information Guide Final

d. Members enhance connection and commitment to NACDD
e. At least two new development opportunities (e.g. funding, strategic partnerships) are
identi ed annually as a result of this committee
Budget: Management support provided by NACDD staff, no additional budget
Executive Committee
The Executive Committee consists of the President, President-Elect, Secretary,Treasurer, Past-President, and Government Affairs Forum ex-of cio.The Chief Executive Of cer staffs this committee.The committee conducts business on behalf of the Association, as needed between routinely scheduled meetings/conference calls of the Board of Directors. Actions taken by the Executive Committee are presented to the full Board for review.The committee also serves as the Governance Committee, which is responsible for reviewing and maintaining the governing documents of the Association and for recommending proposed changes when necessary.The Bylaws will be reviewed annually (prior to the annual business meeting).The President-Elect of the Association serves as the sub-committee chair as needed. H/she is also responsible for seeking nominations for new Board members and of cers; overseeing the selection process; and announcing the results. When ful lling the Governance Committee function, the Chief Executive Of cer or his designee serves as an ex-of cio Member of this committee.
Staff Support: John W. Robitscher and Slavomira “Cici” Roberts
Operational Plan:
1. Convene regular meetings and convey actions taken to Board of Directors and to the Membership (if appropriate)
2. Take necessary actions on behalf of the Association as required between regularly scheduled meetings of the Board
3. Select the Association management rm and Chief Executive Of cer
4. Conduct an annual review of the performance of the Association management company
and the association’s Chief Executive Of cer
5. Support the Chief Executive Of cer and provide guidance as needed
6. Approve the President’s selection and appointment of committee chairs, Member leads,
and liaisons to external organizations