Municipality of Anchorage. SAP Project. Executive Steering Committee Charter V9.2
|
|
|
- Charla Thomas
- 9 years ago
- Views:
Transcription
1 Municipality of Anchorage SAP Project V9.2 April 7, 2016
2 TABLE OF CONTENTS 1 Summary of Changes Purpose Responsibilities Membership Meetings Standing Meeting Frequency Meeting Agenda Term Charter and Governance Maintenance Charter Approval... 6 Page 2 of 6 April 7, 2016
3 1 SUMMARY OF CHANGES The following table summarizes the changes in content from the document s previous published revision. Revision Description Author Release Date 9.0 Initial revisions for discussion Chris Fellows November 17, MOA edits John Marcinko Prior to April 7, SAP edits Matt Johnsen April 7, PURPOSE The SAP Project Executive Steering Committee provides executive leadership and strategic direction for the Municipality of Anchorage (MOA) SAP Project Program, and is responsible for coordinating the resources within their span of administrative control to support the objectives of the SAP Project Program. The Executive Steering Committee ensures that the program is meeting its goals though high-level level monitoring of the conduct of the program, and provides feedback and guidance to the Program Sponsor and Business Change Sponsor as required. 2.1 RESPONSIBILITIES The key responsibilities of the Executive Steering Committee are: Providing and ensuring the continuing MOA organizational context for the program. Authorizing the program s overall and subsidiary charters, including defining the objectives, scope of the program and program budget. Review of the project finances budget to actual spend on a monthly basis. Participating in milestone reviews and approving progression to the next phase of the program. Resolving strategic and operational issues affecting the program that need the input of senior stakeholders to ensure the continued progress of the program. Leading by example to implement the values implied by the transformational change. Providing commitment and endorsement in support of the program at executive and communications events. Reviewing and approving change requests, and providing assistance or advice to the Program Sponsor and Program Manager as requested for other changes. Authorizing closure of the program. Page 3 of 6 April 7, 2016
4 3 MEMBERSHIP The Executive Sponsor appoints the members of the Executive Steering Committee. As at the date of approval of this version of the, the Executive Steering Committee membership is as follows: Membership Current Name Business/Program Role Organization Chair, Ethan Berkowitz Executive Sponsor, SAP Project MOA Member Mayor of Anchorage Member Suzanne Fleek-Green Chief of Staff MOA Member Mike Abbott Municipal Manager MOA Member Robert Harris Chief Fiscal Officer MOA Member Lance Wilber Director of Office of Management and Budget MOA Member Zal Parakh Director of IT MOA Ex Officio Member Alden Thern Program Sponsor, SAP Project MOA Ex Officio Member John Marcinko MOA Program Manager MOA Ex Officio Member Blaine Wilkes Project Management Advisor SAP In addition to the standing advisors, the Executive Steering Committee may invite additional representatives from the Municipality or from external organizations to participate in discussions subjects in which they have expertise or knowledge, or have an interest in the outcome of decisions. 4 MEETINGS The Executive Sponsor calls and chairs Executive Steering Committee meetings and facilitates their conduct. The time and location of meetings will be established by the Chair. 4.1 STANDING MEETING FREQUENCY The Executive Steering Committee meet at least twice a monthly to consider standing agenda items. Additional meeting will be held as necessary or to address items of urgent attention. At these meetings, the Program Sponsor and the MOA and SAP Program Managers will report the status of the program, give recommendations for future action and request assistance as required in managing the program s risks and issues. Page 4 of 6 April 7, 2016
5 4.2 MEETING AGENDA The MOA Program Sponsor and Program Manager will work with the Chair to prepare the agenda for each meeting and distribute it to the Executive Steering Committee members, along with any supporting materials, in advance prior to the scheduled meeting for review. The default agenda for standing meetings of the Executive Steering Committee is: 5 TERM A. Introductory items: Introductions of additional participants Review of the proposed agenda, and agreement of additions or amendments B. Review of current overall program status (Program Sponsor, Program Manager) Program delivery status, including details of activities, risks and issues related to: Delivery of the SAP Project solution. Review of the Budget to actual cost. Tracking of resources. Business and IT operations readiness and transition. Post go-live Sustainment. Schedule status, including progress towards go-live and other milestone dates. Financial status, including cost performance and variance analysis, and the status of external service provider deliverables and any contract management issues. Planned program activities prior to the next Executive Steering Committee meeting. Summary of all significant program risks and issues, and current management measures. C. Conduct of the Change Control Board Review and approval of program change requests. D. Consideration of specific requests for assistance of the Executive Steering Committee. E. Consideration of other items relevant to the project (as added to agenda in item A). The SAP Project Executive Steering Committee will continue to operate as described in this Charter until the SAP Project Program is formally closed by the Executive Steering Committee, or until amended as described below. 6 CHARTER AND GOVERNANCE MAINTENANCE The Program Sponsor is the Document Owner for the SAP Project. Once approved, this version will be made available to all program staff via the program s document library as defined in the Program Document Control Plan. Updates and revisions to this document may only be made pursuant to the process defined in the Program Document Control Plan. This version remains in force until superseded by a later approved version. Page 5 of 6 April 7, 2016
6 7 CHARTER APPROVAL The Executive Steering Committee approves the Charter. Ethan Berkowitz, Chair Date Page 6 of 6 April 7, 2016
OE PROJECT CHARTER TEMPLATE
PROJECT : PREPARED BY: DATE (MM/DD/YYYY): Project Name Typically the Project Manager Project Charter Last Modified Date PROJECT CHARTER VERSION HISTORY VERSION DATE (MM/DD/YYYY) COMMENTS (DRAFT, SIGNED,
Information and Communications Technology (ICT) Steering Committee - Information Sheet
Information and Communications Technology (ICT) Steering Committee - Information Sheet Version 2.2 Thursday, June 30, 2011 Document Ownership Information Document Owner M Livesley Document Preparation
SAP Restructure - Initial Assessment
SAP Restructure - Initial Assessment Kate Giard Chief Fiscal Officer Municipality of Anchorage First CFO Draft September 19, 2014 CONTENTS 1 Drivers... 2 2 Initial Assessment... 2 3 SAP Commitment to MOA...
CI FINANCIAL CORP. BOARD OF DIRECTORS MANDATE. As of August 4, 2016
CI FINANCIAL CORP. BOARD OF DIRECTORS MANDATE As of August 4, 2016 The Board of Directors of CI Financial Corp. (the Company ) is responsible for the stewardship of the Company and in that regard has the
Why are PMO s are Needed on Large Projects?
Why are PMO s are Needed on Large Projects? Keeps Project Manager focused on: Priority risks Priority issues Stakeholder alignment Technical challenges Ensures administrative tasks are completed: Projects
Joint Operations Steering Committee Charter
JOINT GOVERNANCE DOCUMENTS Document #: XXX-0001 - CHARTER - Joint Operations Steering Committee.doc Last Updated: 03/05/2011 Joint Operations Steering Committee Charter The Directors of the Department
Blue Cross and Blue Shield of North Carolina Corporate Governance Guidelines
Blue Cross and Blue Shield of North Carolina Corporate Governance Guidelines Over the course of Blue Cross and Blue Shield of North Carolina s ( BCBSNC or the Company ) history, the Board of Trustees (the
Westfield Corporation Human Resources Committee Charter. Westfield Corporation Limited (ABN 12 166 995 197) (ABN 66 072 780 619)
Westfield Corporation Human Resources Committee Charter Westfield Corporation Limited (ABN 12 166 995 197) WESTFIELD CORPORATION HUMAN RESOURCES Westfield America COMMITTEE Management CHARTER Page Limited
The Procter & Gamble Company Board of Directors Compensation & Leadership Development Committee Charter
The Procter & Gamble Company Board of Directors Compensation & Leadership Development Committee Charter I. Purposes. The Compensation and Leadership Development Committee (the Committee ) is appointed
HALOGEN SOFTWARE INC. HUMAN RESOURCES COMMITTEE CHARTER
HALOGEN SOFTWARE INC. HUMAN RESOURCES COMMITTEE CHARTER PURPOSE The Human Resources Committee is a standing committee appointed by the Board of Directors of Halogen Software Inc. The Committee will assist
Commonwealth of Massachusetts CommonWay Schedule Management Guidelines. Common Values - Common Goals Common Way. Schedule Management.
Schedule Management Values - Goals Schedule Management Schedule Management v1.0 1 of 6 10/27/2010 Schedule Management Values - Goals Table of Contents 1 Schedule Management Guideline... 3 1.1 Determine
Committee Approved: January 6, 2014 FNC Board Approved: January 8, 2014. Compensation and Governance Committee Charter
Committee Approved: January 6, 2014 FNC Board Approved: January 8, 2014 Compensation and Governance Committee Charter Page 2 of 5 I. PURPOSE The Board of Directors of First National Corporation (the Board
BURLINGTON STORES, INC. BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES
BURLINGTON STORES, INC. BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES INTRODUCTION The Board of Directors (the Board ) of Burlington Stores, Inc. (the Company ) has developed and adopted these Corporate
CONFIGURATION COMMITTEE. Terms of Reference
SWBTB (8/13) 166 (g) CONFIGURATION COMMITTEE Terms of Reference 1. CONSTITUTION 1.1 The Board hereby resolves to establish a Committee of the Board to be known as the Configuration Committee (The Committee).
Advisory Council member responsibilities include:
GOVERNANCE AND OVERSIGHT OF THE KUALI PROJECT: The following provides a chart of the Governance and Oversight Structure for the Kuali Project. In addition to the below, is a Functional Council that includes
SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES
SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES Good governance, ethical conduct, accountability and transparency are essential to the success of a public company. The Board of Directors
PFIZER INC. CORPORATE GOVERNANCE PRINCIPLES
PFIZER INC. CORPORATE GOVERNANCE PRINCIPLES Role and Composition of the Board of Directors 1. General. The Board of Directors, which is elected by the shareholders, is the ultimate decision-making body
CORPORATE GOVERNANCE GUIDELINES OF PERFORMANCE FOOD GROUP COMPANY
CORPORATE GOVERNANCE GUIDELINES OF PERFORMANCE FOOD GROUP COMPANY The Board of Directors is committed to achieving business success and enhancing longterm shareholder value while maintaining the highest
CBF Youth Ministry Network By-Laws February 25, 2013
CBF Youth Ministry Network By-Laws February 25, 2013 Article I. Name The name of the organization will be the Cooperative Baptist Fellowship Youth Ministry Network. Article II. Purpose We exist to encourage,
THE BOARD OF DIRECTORS OF THE DEPOSITORY TRUST & CLEARING CORPORATION MISSION STATEMENT
THE BOARD OF DIRECTORS OF THE DEPOSITORY TRUST & CLEARING CORPORATION MISSION STATEMENT The Board of Directors of The Depository Trust & Clearing Corporation ( DTCC or the Corporation ) is responsible
EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES
2014 EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES The primary duty of the Board of Directors (the Board ) is to promote the best interests of the Company through overseeing
LEGISLATIVE ALERT: NEW CALIFORNIA LAW AFFECTS NONPROFIT GOVERNANCE PRACTICES
LEGISLATIVE ALERT: NEW CALIFORNIA LAW AFFECTS NONPROFIT GOVERNANCE PRACTICES Recently enacted California AB 1233 amends several provisions of the Nonprofit Corporation Law. These amendments become effective
Options for creating working groups, task forces and editorial boards to facilitate the implementation of the work plan. Note by the secretariat
Conference Room Paper 1 13 October 2014 ECONOMIC COMMISSION FOR EUROPE COMMITTEE ON ECONOMIC COOPERATION AND INTEGRATION Team of Specialists on Innovation and Competitiveness Policies Seventh session Geneva,
5.2. 5.2 Template for IT Project Plan. Template for IT Project Plan. [Project Acronym and Name]
![5.2. 5.2 Template for IT Project Plan. Template for IT Project Plan. [Project Acronym and Name]](/thumbs/40/21194013.jpg "5.2. 5.2 Template for IT Project Plan. Template for IT Project Plan. [Project Acronym and Name]")
231 5.2 Template for IT Project Plan Name of the Tool: Source: Usage: Description: Template for IT Project Plan GIZ This template has been designed as a tool to support the planning of IT projects for
Organization. Project Name. Project Overview Plan Version # Date
Project Overview Plan Template Organization Project Name Project Overview Plan Version # Date REVISION HISTORY VERSION # REVISION DATE COMMENT 1 APPROVALS: Authorized Signature DATE 2 Table of Contents
MeadWestvaco Corporation
MeadWestvaco Corporation CORPORATE GOVERNANCE PRINCIPLES The mission of the Board of Directors is to foster the success of MeadWestvaco Corporation, including the enhancement of long-term shareholder value.
Initiating Forms COPYRIGHTED MATERIAL 1.0 INITIATING PROCESS GROUP
1 Initiating Forms 1.0 INITIATING PROCESS GROUP The purpose of the initiating process group is to authorize a project, provide a high-level definition of the project, and identify stakeholders. There are
USAID Management Operations Council Charter
USAID Management Operations Council Charter Version 1.0 Date: August 1, 2011 TABLE OF CONTENTS 1. INTRODUCTION... 1 1.1 PURPOSE... 1 1.2 OBJECTIVE... 1 1.3 SCOPE... 1 2. OVERVIEW OF THE MOC... 1 2.1 MOC
BROCK UNIVERSITY FINANCIAL PLANNING AND INVESTMENT COMMITTEE CHARTER
Board of Trustees BROCK UNIVERSITY FINANCIAL PLANNING AND INVESTMENT COMMITTEE CHARTER The Board of Trustees (the Board ) has established a committee of the Board known as the Financial Planning and Investment
Healthy Sacramento Coalition Operating Guidelines and Procedures
Healthy Sacramento Coalition Operating Guidelines and Procedures Established 09/2012 Last Revised 9/30/2014 I. VISION The Healthy Sacramento Coalition Envisions a County that is Healthy, Safe and Thriving.
ISO 20000-1:2005 Requirements Summary
Contents 3. Requirements for a Management System... 3 3.1 Management Responsibility... 3 3.2 Documentation Requirements... 3 3.3 Competence, Awareness, and Training... 4 4. Planning and Implementing Service
Process Improvement Program Project Process
Process Improvement Program Project Process 1 P a g e 12/3/2014 The Process Improvement Program is part of the City of Fort Lauderdale s FL 2 STAT Approach to Exponential Improvement. Its objective is
1.1 The Chair welcomed the Board members and officials to the meeting. 1.3 The Board accepted the Minute of 30 September as a true record.
Meeting of the Revenue Scotland Board MINUTE 09:00, 4 November 2015, Conference Room 3, VQ, Edinburgh Present: Dr Keith Nicholson [Chair] Lynn Bradley Jane Ryder OBE Ian Tait John Whiting OBE Attended:
IMMUNOGEN, INC. CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS
IMMUNOGEN, INC. CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS Introduction As part of the corporate governance policies, processes and procedures of ImmunoGen, Inc. ( ImmunoGen or the Company
CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference
CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference PREAMBLE Disasters and major emergencies can present difficult challenges for the City of Fernie. The effective exchange of emergency information
BUSINESS DEVELOPMENT COMMITTEE TERMS OF REFERENCE
BUSINESS DEVELOPMENT COMMITTEE TERMS OF REFERENCE Reviewed by the Business Development Committee May 21, 2015 Reviewed by the Governance Committee September 10, 2015 Approved by the Board of Directors
Hunter Hall International Limited
Hunter Hall International Limited ABN 43 059 300 426 Board Charter 1. Purpose 1.1 Hunter Hall International Limited (Hunter Hall, HHL) is an ASX-listed investment management company. 1.2 This Board Charter
Project Management Framework
Information Services Project Management Framework October 2003 Document ID No. Page 1 of 1 Contents 1. Introduction Page 3 2. Use of Framework Page 3 3. Project Register and Monitoring Page 4 4. Project
Corporate Governance Guidelines of Ferrellgas, Inc., as the general partner of Ferrellgas Partners, L.P.
Corporate Governance Guidelines of Ferrellgas, Inc., as the general partner of Ferrellgas Partners, L.P. Ferrellgas Partners, L.P. and its operating subsidiary, Ferrellgas, L.P., are limited partnerships
MINNESOTA MUTUAL COMPANIES, INC. Guidelines of the Audit Committee of the Board of Directors
MINNESOTA MUTUAL COMPANIES, INC. Guidelines of the Audit Committee of the Board of Directors I. Audit Committee Purpose The Audit Committee is appointed by the Board of Directors to assist the Board in
LAGO DOURADO MINERALS LTD. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER. (Effective September 9, 2010)
LAGO DOURADO MINERALS LTD. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER (Effective September 9, 2010) I. GENERAL 1. Purpose of the Committee The purpose of the Nominating and Corporate Governance
Report 10.10 Audit and Risk Management Committee Best Practice Review 2015
Brimbank City Council Ordinary Council Meeting Agenda Officer Reports 25 Report 10.10 Audit and Risk Management Committee Best Practice Review 2015 Directorate: Director: Policy: Attachment(s): Corporate
Facilities Portfolio Management Tool
2016 Facilities Portfolio Management Tool Project Charter Budget- Facilities Oversight Office of Financial Management 4/10/2016 CONTENTS Overview... 2 Purpose Statement... 2 Background... 2 Goals & Objectives...
INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES. Effective January 9, 2015
INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES Effective January 9, 2015 These principles have been adopted by the Board of Directors (the "Board") of Integrated Silicon Solution, Inc.
INTUITIVE SURGICAL, INC. CORPORATE GOVERNANCE GUIDELINES
INTUITIVE SURGICAL, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Intuitive Surgical, Inc., a Delaware corporation (the Company ), has adopted the following Corporate Governance
Constitution of the Portage County Democratic Party
Constitution of the Portage County Democratic Party The members of the Central Committee of the Portage County Democratic Party hereby adopt this constitution and make provisions for bylaws for the organization
Papa John's International, Inc. Corporate Governance Guidelines
Papa John's International, Inc. Corporate Governance Guidelines Adopted by the Board of Directors on April 29, 2014 The Board of Directors ( Board ) of Papa John's International, Inc. (the "Company"),
CHESAPEAKE ENERGY CORPORATION CORPORATE GOVERNANCE PRINCIPLES. (Amended as of June 13, 2014)
CHESAPEAKE ENERGY CORPORATION CORPORATE GOVERNANCE PRINCIPLES (Amended as of June 13, 2014) 1. The Role of the Board of Directors The Board of Directors is responsible for the oversight of the Corporation
NHS Greater Huddersfield Clinical Commissioning Group. Remuneration Committee. Terms of Reference
NHS Greater Huddersfield Clinical Commissioning Group Remuneration Committee Terms of Reference Version: 1.0 Committee Approved by: Governing Body NHS Greater Huddersfield CCG Date Approved 1 st May 2013
REGULATIONS REGARDING THE ORGANIZATION OF THE FOUNDATION
Based on Art. 11 of the Statutes, the Foundation Board herewith enacts the following REGULATIONS REGARDING THE ORGANIZATION OF THE FOUNDATION Article 1: Scope The Regulations aim at defining the organizational
1. Purpose. 2. Membership and Organization. 3. Meetings. Canadian Imperial Bank of Commerce Risk Management Committee Mandate
1 1. Purpose (1) The primary function of the Risk Management Committee is to assist the Board of Directors in fulfilling its responsibilities for defining CIBC s risk appetite and overseeing CIBC s risk
NOMINATION AND SUCCESSION PLANNING COMMITTEE CHARTER. Asciano Limited ABN 26 123 652 862
NOMINATION AND SUCCESSION PLANNING COMMITTEE CHARTER Asciano Limited ABN 26 123 652 862 UPDATES 19 June 2007 Adopted by the Board 22 November Adopted by the Board 23 February 2010 Minor amendments made
Corporate Governance Guidelines. Apartment Investment and Management Company. Adopted as of March 8, 2004 (last updated July 2010)
Corporate Governance Guidelines of Apartment Investment and Management Company Adopted as of March 8, 2004 (last updated July 2010) Corporate Governance Guidelines of Apartment Investment and Management
Pathfinder Bancorp, Inc. Governance Guidelines
Pathfinder Bancorp, Inc. Governance Guidelines Pathfinder Bancorp and its subsidiaries are highly regulated entities. These guidelines are not designed to supplant the laws and regulations affecting the
South East Water Corporation Finance Audit and Risk Management Committee Charter. October 2012
South East Water Corporation Finance Audit and Risk Management Committee Charter October 2012 Version: 1.0 Page 1 of 6 DOCUMENT NUMBER BS 2359 1. Purpose The South East Water Corporation Board's Finance
IT Governance Charter
Version : 1.01 Date : 16 September 2009 IT Governance Network South Africa USA UK Switzerland www.itgovernance.co.za [email protected] 0825588732 IT Governance Network, Copyright 2009 Page 1 1 Terms
INTREPID POTASH, INC. CORPORATE GOVERNANCE GUIDELINES
INTREPID POTASH, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Intrepid Potash, Inc. (the Corporation ) has adopted these Corporate Governance Guidelines as a framework to
NCR Corporation Board of Directors Corporate Governance Guidelines Revised January 20, 2016
NCR Corporation Board of Directors Corporate Governance Guidelines Revised January 20, 2016 NCR s Board of Directors is elected by the stockholders to govern the affairs of the Company. The Board selects
Corporate Governance Principles of Zoetis Inc. (the "Company")
Corporate Governance Principles of Zoetis Inc. (the "Company") Composition and Selection of the Board of Directors; Principal Roles and Responsibilities 1. General. The Board of Directors of the Company,
Check Point Software Technologies Ltd. Audit Committee Charter
Check Point Software Technologies Ltd. Audit Committee Charter PURPOSE OF THE AUDIT COMMITTEE The purpose of the Audit Committee of the Board of Directors of Check Point Software Technologies Ltd. is to
Due Process for the GRI Reporting Framework
Introduction 1. All documents in the GRI Framework must be developed in accordance with the due process principles approved by the GRI Board of Directors and outlined in this document. The Technical Advisory
In this topic, you will learn about SAP s recommended methodology and tools for managing implementation projects.
In this topic, you will learn about SAP s recommended methodology and tools for managing implementation projects. 1 On completion of this topic, you will be able to: Describe the Accelerated Implementation
CHARTER OF SUCCESSION PLANNING COMMITTEE
TABLE OF CONTENTS 1.0 MANDATE... 1 2.0 OBJECTIVE... 1 3.0 CO-ORDINATION WITH OTHER COMMITTEES... 1 4.0 OPERATING PRINCIPLES... 2 5.0 PRINCIPAL DUTIES AND RESPONSIBILITIES... 5 Approved by the Board of
The Job of the Project Manager. Robert Youker World Bank (retired) 5825 Rockmere Drive Bethesda, Md. USA 20816 [email protected].
The Job of the Project Manager Robert Youker World Bank (retired) 5825 Rockmere Drive Bethesda, Md. USA 20816 [email protected] For any organization and for any project manager it is vitally important
Learning Management System (LMS) Solution
Learning Management System (LMS) Solution Project Manger: Joyce Crockett Project Start Date: 5/1/09 VERSION: 1.0 Project End Date: 1/29/2010 REVISION DATE: [DATE] Identify document changes. Version Date
WELLS FARGO & COMPANY CORPORATE GOVERNANCE GUIDELINES
WELLS FARGO & COMPANY CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Wells Fargo & Company (the Company ), based on the recommendation of its Governance and Nominating Committee,
Project Governance Plan Next Generation 9-1-1 Project Oregon Military Department, Office of Emergency Management, 9-1-1 Program (The OEM 9-1-1)
Oregon Military Department, Office of Emergency Management, 9-1-1 Program (The OEM 9-1-1) Date: October 1, 2014 Version: 3.1 DOCUMENT REVISION HISTORY Version Date Changes Updated By 0.1 02/13/014 Initial
COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE CHARTER
Name COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE CHARTER There shall be a committee of the Board of Directors (the "Board") of Aurcana Corporation (the "Company") known as the Governance and Compensation
Corporate Governance Guidelines. Huron Consulting Group Inc. DM5-LGL-#2531-v6
Corporate Governance Guidelines of Huron Consulting Group Inc. Amended as of February 11, 2015 DM5-LGL-#2531-v6 CORPORATE GOVERNANCE GUIDELINES OF HURON CONSULTING GROUP INC. The following Corporate Governance
Governance requirements for RSE licensees: proposed amendments
26 June 2015 To All RSE licensees Background Governance requirements for RSE licensees: proposed amendments The Government has recently released for consultation proposed changes to the Superannuation
EQT GP HOLDINGS, LP (EQT GP Services, LLC) Corporate Governance Guidelines. (Adopted by the Board on April 30, 2015)
EQT GP HOLDINGS, LP (EQT GP Services, LLC) Corporate Governance Guidelines (Adopted by the Board on April 30, 2015) 1. Statement of Governance. EQT GP Holdings, LP (the Partnership ) is governed by a limited
DEMAND MEDIA, INC. CORPORATE GOVERNANCE GUIDELINES
DEMAND MEDIA, INC. CORPORATE GOVERNANCE GUIDELINES The Nominating and Corporate Governance Committee has developed and recommended, and the Board of Directors (the Board ) of Demand Media, Inc. (the Company
PASSUR AEROSPACE, INC (the "Company") AUDIT COMMITTEE CHARTER. The purpose of the Audit Committee (the Committee ) shall be as follows:
Purpose PASSUR AEROSPACE, INC (the "Company") AUDIT COMMITTEE CHARTER The purpose of the Audit Committee (the Committee ) shall be as follows: 11. To oversee the accounting and financial reporting processes
MATTEL, INC. AMENDED AND RESTATED GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE CHARTER
MATTEL, INC. AMENDED AND RESTATED GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE CHARTER Purpose The primary purposes of the Governance and Social Responsibility Committee (the Committee ) are (a) to assist
TRANSITION PLAN TEMPLATE
TRANSITION PLAN TEMPLATE In this template, instructions are included in italics. When you have completed the template and no longer need the instructions, delete them. Provide a brief overview of the transition
ASAP- Accelerated SAP
ASAP- Accelerated SAP Vanessa Hong What is ASAP? What is ASAP Methodology? ASAP, accelerated SAP implement, means to go through the SAP implementation process efficiently. Accelerated SAP Methodology is
HERTZ GLOBAL HOLDINGS, INC. COMPENSATION COMMITTEE CHARTER Effective as of November 14, 2013
HERTZ GLOBAL HOLDINGS, INC. COMPENSATION COMMITTEE CHARTER Effective as of November 14, 2013 Pursuant to duly adopted By-Laws and Corporate Governance Guidelines, the Board of Directors (the Board ) of
Guidelines for Corporate Governance
The following Guidelines for Corporate Governance have been adopted by the Board of Directors ( Board ) of MAXIMUS, Inc. (the Company ) to serve as a guide for the exercise of the Board s responsibilities.
The Gateway Review Process
The Gateway Review Process The Gateway Review Process examines programs and projects at key decision points. It aims to provide timely advice to the Senior Responsible Owner (SRO) as the person responsible