Governance & Leadership Structure. Influence Build Connect
|
|
|
- Roger Wilkins
- 7 years ago
- Views:
Transcription
1 Governance & Leadership Structure Influence Build Connect
2 Intent of Leadership Structure Impact HHS Engage Members Govern Effectively On the Ground & Nationally Integrated & Discipline-focused Competency-based Appropriately representative
3 Executive Governing Board Leadership Council Peer Councils Affiliates
4 APHSA Executive Governing Board Strategist Developer Monitor
5 General Duties Executive Governing Board Sets overall strategic direction and leads planning efforts Approves association-wide priorities & objectives Establishes appropriate strategic and association level policies Hires and oversees executive director Creates appropriate committees, councils and affiliates and monitors consistency with mission and strategic direction. Provides oversight of finances and approves annual budget.
6 Members Executive Governing Board Chair of Leadership Council Chair of Local Council Immediate Past Chair of Affiliate Presidents Council or Designee APHSA Executive Director (serves as secretary) 2 to 6 additional members (who bring specific areas of expertise, such as business development, marketing, finances, not-forprofit management, etc) Immediate Past President
7 Officers Executive Governing Board President Vice President Treasurer Secretary (Executive Director) Nominated by the Board and elected by the membership
8 APHSA Leadership Council Integration Advisor Connector Transformer
9 General Responsibilities APHSA Leadership Council Sets and oversees implementation of policy agenda per Board s strategic direction Helps coordinate transformation efforts across all APHSA affiliates and peer councils Draws on insights of volunteer leaders across the health and human services spectrum
10 Membership APHSA Leadership Council 25 representative-based memberships 11 State CEOs (dues paying members) 5 Local CEOs (dues paying members) 9 Affiliate representatives (one from each affiliate, designated by the respective Affiliate Executive Committee) (from dues paying state) Chair elected by body (state or local CEO); also serves on Executive Governing Board.
11 Peer Councils Leaders Innovators Maximizers
12 Peer Councils State CEO Council Provides a forum for governor appointed human service leaders to exchange knowledge and experiences Plays lead role in advancing national policy and practice agenda, including meeting with national policymakers, testifying on the Hill, and speaking at APHSA and sister association events. Holds annual retreat, participates in Fall Leadership Retreat, and convenes at major APHSA events (e.g., annual Policy Forum) All state CEOs are members; non-dues paying members are invited to participate in Retreats ED serves as primary contact supported by Director of Strategic Initiatives Local CEO Council Promotes professional interests of local human service leaders Contributes to and advances national policy and practice agenda. Provides input from local perspective, especially a to innovations and stories of successful transformation. Speaks at APHSA and sister association events. Holds an annual retreat, participates in Fall Leadership Retreat, and convenes at major APHSA events (e.g., annual Policy Forum) All dues paying Localities are members Led by an executive committee Has designated APHSA staff liaison Affiliate Presidents Council Serves as the coordinating entity within the APHSA structure for advancing the mutual commitments set out in our APHSA-Affiliate charters Builds cross affiliate connections and relationships Identifies ways to better leverage the resources of the Association and ensure consistency in operations Meet quarterly via video conference and annually at an in-person, joint meeting with the Executive Governing Board Affiliate President OR Designee Staffed by APHSA Finance and Membership departments
13 APHSA Affiliates Discipline Experts Connectors Implementors
14 Operations APHSA Affiliates Currently nine Affiliates operate under APHSA s single 501(c)(3) status APHSA Board and Bylaws govern overall operations Formal charters set forth the working partnership and expectations of APHSA and each Affiliate Each Affiliate has an executive leadership body with guiding bylaws that are consistent with APHSA bylaws
15 Affiliate Leadership AAICPC AASD NAPCWA NASCCA NASTA Executive Committee Executive Committee Executive Committee Executive Committee Executive Committee Members: Members: Members: Members: Members: ICPC Directors SNAP Directors Child Welfare Directors Child Care Directors TANF Directors
16 Affiliate Leadership ISM Executive Committee NAPIPM Executive Committee NSDTA Executive Committee AAPWA Executive Committee Members: Members: CIOs and IT leaders Members: Agency staff with oversight of integrity/quality control Members: Training and Development Administrators and Trainers Attorneys representing HHS agencies (in-house, AG and outside counsel)
17 Responsibilities Affiliate Executive Committees Leads affiliate in promoting the exchange of experience and knowledge among agencies within its respective professional discipline (e.g., child welfare, training of workers, IT, legal). This includes planning program content for national conferences, as well as development of guidance and toolkits, and other means of sharing best practices. Provides input on regulations and legislation specific to its professional discipline. Works with APHSA Executive Governing Board and staff to develop annual goals, conference budgets, and expected contributions to the larger human services community. Assigns designees to the Leadership Council. Composition of the executive committee is established by each respective affiliate consistent with APHSA Bylaws.
18 Setting Strategic Direction Board of Directors Role that Respective APHSA Leadership Groups Play in Carrying Our Mission Transforming Systems (Leadership Council) Connecting Leaders (Peer Councils and Affiliates) Leveraging Expertise (Peer Councils and Affiliates)
19 Feedback Loop Identify Yearly Priorities Strategic Playbook Regular Reviews Board of Directors sets Strategic Direction APHSA staff support communication of the Direction through Strategic Playbook All Leadership entities develop APHSAwide and Council/Affiliate-specific annual objectives and priorities APHSA staff prepare collective plan for review and adoption by APHSA Board Board approves annual plans with established metrics and dashboard for tracking progress Annual joint meeting of Board, Councils and Affiliate Presidents supports reflections on past year and look ahead
20 Operational Examples
21 Example Approval of New Policy Position Leadership Council, Affiliate or APHSA Staff Identify Need Must meet mission and strategic direction set by Board* APHSA prepare draft position Leadership Council OR Affiliate Reviews** Draft Position Seek additional expertise from Affiliate(s) as needed Based on input, APHSA staff make necessary adjustments APHSA Staff communicate to policymakers Position Adopted Position advanced through most appropriate APHSA leaders *If there is any question, the issue must be taken to the Executive Governing Board first. **APHSA staff to assist with decision as to whether issue should go to Leadership Council (cross-programmatic implications) or is of such detailed focus (e.g. regulations specific to a particular program), that it is most efficiently handled within the respective affiliate.
22 Example Annual Event Planning Designated APSHA Staff Coordinates with Peer Councils and Affiliates to Initiate Planning Must meet mission and strategic direction set by Board* Identify dates and locations with input from Council or Affiliate EC Logistics and Program Content Designated APHSA staff coordinate logistics with approval of Affiliate EC on key points Affiliate EC or its conference planning committee work with liaison to design program and speakers Event Held APHSA staff coordinates all logistics at the event Host state and volunteers provide support *If there is any question, the issue must be taken to the Executive Governing Board first.
23 Example Annual Budget APHSA Staff Develop Draft Based on: Prior years - Actuals Identified Priorities* Audit- Finance Committee Reviews and Approves Budget Questions for ED and Finance Director Recommends to Full Board Full Governing Board Reviews and Approves Budget APHSA Staff Share with All Leadership Entities Board Monitors Budget *Priorities identified through annual planning process that includes input from Affiliates
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
Motorola Solutions, Inc. Board Governance Guidelines (as amended October 17, 2013)
Motorola Solutions, Inc. Board Governance Guidelines (as amended October 17, 2013) These Board Governance Guidelines, adopted by the Board of Directors (the Board ) of Motorola Solutions, Inc. (the Company
CORPORATE GOVERNANCE GUIDELINES OF APPLE COMPUTER, INC.
CORPORATE GOVERNANCE GUIDELINES OF APPLE COMPUTER, INC. OVERVIEW THE ROLE OF THE BOARD OF DIRECTORS: It is the paramount duty of the Board of Directors to oversee the CEO and other senior management in
Corporate Governance Guidelines. 1. The Board of Directors
Corporate Governance Guidelines 1. The Board of Directors The Board of Directors (the Board ) of Zep Inc. (the Company ) is elected by the stockholders of the Company. The Board s primary goal is to maximize
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
Gladstone Ports Corporation Limited
Gladstone Ports Corporation Limited Human Resources Committee Charter #159378v5 Adopted by Board 17/7/07 1 Table of Contents 1. TERMS OF REFERENCE... 3 2. ROLE AND RESPONSIBILITIES... 3 3. RELATIONSHIP
Seritage Growth Properties. Corporate Governance Guidelines
Seritage Growth Properties Corporate Governance Guidelines The Board of Trustees (the Board ) of Seritage Growth Properties (the Company ) is committed to the maximization of shareholder value while adhering
Governance Guidelines
Governance Guidelines Board of Trustees Policy Original release: October 2004 Current release: January 2014 Purpose The following guidelines ( Governance Guidelines or Guidelines ) are intended to assist
CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES
CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES A. BOARD COMPOSITION 1. Selection of Chairman and CEO It is the policy of the Board
THE OPTIONS CLEARING CORPORATION BOARD OF DIRECTORS CORPORATE GOVERNANCE PRINCIPLES
THE OPTIONS CLEARING CORPORATION BOARD OF DIRECTORS CORPORATE GOVERNANCE PRINCIPLES The following Corporate Governance Principles have been adopted by the Board of Directors (the Board ) of The Options
WRITING A SUCCESSFUL REQUEST FOR PROPOSAL FOR ASSOCIATION MANAGEMENT SERVICES
WRITING A SUCCESSFUL REQUEST FOR PROPOSAL FOR ASSOCIATION MANAGEMENT SERVICES In this guide, I am happy to share with you what I've learned about developing a request for proposal (RFP) that will attract
MAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. (Adopted by the Board of Directors on April 6, 2007)
MAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES (Adopted by the Board of Directors on April 6, 2007) The following guidelines have been approved by the Board of Directors (the Board ) of
BATS Global Markets, Inc. a Delaware corporation (the Company ) Corporate Governance Guidelines Adopted March 28, 2012
BATS Global Markets, Inc. a Delaware corporation (the Company ) Corporate Governance Guidelines Adopted March 28, 2012 These guidelines have been approved and adopted by the Board of Directors of the Company
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
INVITAE CORPORATION CORPORATE GOVERNANCE GUIDELINES
INVITAE CORPORATION CORPORATE GOVERNANCE GUIDELINES A. The Roles of the Board of Directors and Management 1. The Board of Directors The business of Invitae Corporation (the Company ) is conducted under
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
CORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES INTRODUCTION The Nominating and Corporate Governance Committee (the Governance Committee ) of the Board of Directors (the Board ) of Hilton Worldwide Holdings Inc. (the
BENCHMARK ELECTRONICS, INC. Corporate Governance Guidelines for the Board of Directors (As amended May 7, 2014)
BENCHMARK ELECTRONICS, INC. Corporate Governance Guidelines for the Board of Directors (As amended May 7, 2014) INTRODUCTION The Board of Directors (the Board ) of Benchmark Electronics, Inc. (the Company
Board of Directors - General Requirements and Review Process
MYLAN N.V. CORPORATE GOVERNANCE PRINCIPLES Effective as of February 27, 2015 Duties, Rights, and Responsibilities of the Board of Directors: All Directors (as defined in the Articles of Association (the
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.
AMIA BOARD OF DIRECTORS
GUIDE TO THE AMIA BOARD OF DIRECTORS This guide provides information for AMIA Members about the AMIA Board of Directors. It is hoped that AMIA members considering running for a position on the Board will
RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES
RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Rally Software Development Corp. ( Rally ) has established the following guidelines for the conduct
Multicultural Council of Tasmania GUIDE FOR MANAGEMENT COMMITTEE MEMBERS
Multicultural Council of Tasmania CONTENTS GUIDE FOR MANAGEMENT COMMITTEE MEMBERS (February 2013) 1. INTRODUCTION 2 2. OUR ORGANISATION 2 2.1 Purpose and aims of MCOT 2.2 Organisational status and funding
FANNIE MAE CORPORATE GOVERNANCE GUIDELINES
FANNIE MAE CORPORATE GOVERNANCE GUIDELINES 1. The Roles and Responsibilities of the Board and Management On September 6, 2008, the Director of the Federal Housing Finance Authority, or FHFA, our safety
Rules of Business Practice for the 2015-2020 USP Board of Trustees. August 3, 2015
Rules of Business Practice for the 2015-2020 USP Board of Trustees August 3, 2015 1. GENERAL 1.01 Governance These Rules of Business Practice ( Rules ) are adopted in accordance with Article V, Section
WHOLE FOODS MARKET, INC. Corporate Governance Principles, Board of Directors' Mission Statement & Role Definition. Effective September 6, 2012
WHOLE FOODS MARKET, INC. Corporate Governance Principles, Board of Directors' Mission Statement & Role Definition Effective September 6, 2012 1. Role and Composition of the Board of Directors. 1.1. Role
PARSONS CORPORATION CORPORATE GOVERNANCE GUIDELINES
PARSONS CORPORATION CORPORATE GOVERNANCE GUIDELINES I. Board of Directors The business and affairs of the Corporation are managed under the direction of the Board of Directors. The Board represents the
CORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES The Role of the Board and Management The Board of Directors (the Board ) of Host Hotels & Resorts, Inc. ( Host or the Company ) oversees the management of Host and its business.
CAPNI Coalition of Advanced Practice Nurses Of Indiana
Position: President Elect Term of Office: 1 year prior to term of Presidency Mission: The mission of and its member Board of Directors is to promote, Nursing by advocating for, 1. Will automatically assume
JACOBS ENGINEERING GROUP INC. CORPORATE GOVERNANCE GUIDELINES
JACOBS ENGINEERING GROUP INC. CORPORATE GOVERNANCE GUIDELINES Role of the Board of Directors The primary responsibilities of the Board of Directors of the Company (the Board ) are oversight, counseling
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
ALIBABA GROUP HOLDING LIMITED NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS CHARTER
ALIBABA GROUP HOLDING LIMITED NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS CHARTER (Adopted on September 2, 2014 by the Board of Directors) I. PURPOSE The Nominating and Corporate
PRECISION CASTPARTS CORP. Corporate Governance Guidelines. Criteria For Selecting Members Of The Board Of Directors
I. Director Qualifications PRECISION CASTPARTS CORP. Corporate Governance Guidelines Criteria For Selecting Members Of The Board Of Directors The Board of Directors (the Board ) of Precision Castparts
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.
Corporate Governance Principles and Policies
Amended and Restated as of March 2015 Corporate Governance Guidelines I. Introduction The Board of Directors (the Board ) of The Goldman Sachs Group, Inc. (the Company ), acting on the recommendation 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.
Introduction. Board Structure and Composition CORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES Introduction The Board of Directors of Rocket Fuel Inc. has established these Corporate Governance guidelines to provide a framework within which our directors and management
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PURPOSE The Audit Committee (the Audit Committee ) is appointed by the Board of Directors (the Board ) of NVIDIA Corporation, a Delaware corporation
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
DTCC BUSINESSES AND PRODUCTS COMMITTEE CHARTER
Purpose DTCC BUSINESSES AND PRODUCTS COMMITTEE CHARTER To facilitate the oversight of DTCC s business strategy and assess performance against that strategy, the Board of Directors (the Board ) of DTCC
EMC CORPORATION. Corporate Governance Guidelines
EMC CORPORATION Corporate Governance Guidelines The following Corporate Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of EMC Corporation (the Company
CORPORATE GOVERNANCE GUIDELINES
As approved May 1, 2015. CORPORATE GOVERNANCE GUIDELINES I. Introduction The Board of Directors (the Board ) of Fidelity National Financial, Inc. (the Company ), acting on the recommendation of its Corporate
DENTSPLY INTERNATIONAL INC. CORPORATE GOVERNANCE GUIDELINES/POLICIES
DENTSPLY INTERNATIONAL INC. CORPORATE GOVERNANCE GUIDELINES/POLICIES TABLE OF CONTENTS I. Functions/Responsibilities of the Board of Directors...1 II. Selection/Service of Board Members...2 A. Identification...2
Board of Directors Orientation Manual
Board of Directors Orientation Manual 1 TABLE OF CONTENTS I. Contacts 1. Board of Directors List 2. Key Staff List II. Organization Information 1. ABC Mission, Vision and Values 2. Agency History and Timeline
UIL HOLDINGS CORPORATION CORPORATE GOVERNANCE GUIDELINES. Amended March 24, 2015
UIL HOLDINGS CORPORATION CORPORATE GOVERNANCE GUIDELINES Amended March 24, 2015 The Board of Directors (the Board ) of UIL Holdings Corporation ( UIL Holdings or the Company ) has adopted the following
Risk Management Committee (Committee) Terms of Reference
Risk Management Committee (Committee) Terms of Reference 1. Objective of Committee 1.1 The Risk Management Committee ( the Committee ) is a formal sub-committee of the Board of the JSE ( the Board ). 1.2
T-MOBILE US, INC. CORPORATE GOVERNANCE GUIDELINES
T-MOBILE US, INC. CORPORATE GOVERNANCE GUIDELINES Purpose. The Board of Directors (the Board ) of T-Mobile US, Inc. (the Company ) has developed these corporate governance guidelines (the Guidelines )
Utah Organization of Nurse Leaders Rules and Regulations. Section 1 - Duties of Executive Board
Utah Organization of Nurse Leaders Rules and Regulations Mission The mission of the Utah Organization of Nurse Leaders is to represent and cultivate nursing leadership across the continuum to improve health
COHERENT, INC. Board of Directors. Governance Guidelines
COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013 1. Mission of the Board The Board of Directors (the Board ) has the ultimate responsibility for the well being of the
CORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY. Adopted as of August 4, 2014
CORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY Adopted as of August 4, 2014 The Board of Directors (the Board ) of Tribune Publishing Company (the Company ) is elected by the stockholders
PRUDENTIAL FINANCIAL, INC. CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES
PRUDENTIAL FINANCIAL, INC. CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES A. THE ROLE OF THE BOARD OF DIRECTORS 1. Direct the Affairs of the Corporation for the Benefit of Shareholders The Prudential board
CORPORATE GOVERNANCE GUIDELINES
I. Introduction CORPORATE GOVERNANCE GUIDELINES The Board of Trustees of Urban Edge Properties (the Trust ), acting on the recommendation of its Corporate Governance and Nominating Committee, has developed
An Overview of Nonprofit Governance David O. Renz, Ph.D. Midwest Center for Nonprofit Leadership at UMKC
David O. Renz, Ph.D. at UMKC This article is adapted from a chapter prepared for Philanthropy in the U.S.: An Encyclopedia (Dwight Burlingame, ed.) Governance is the process of providing strategic leadership
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
CHARTER. the performance of the Company s internal audit function and independent auditor; and
DISCOVERY COMMUNICATIONS, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER I. Purpose/Overview There will be a committee of the Board of Directors (the Board ) of Discovery Communications, Inc. (the
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
GUIDELINES AS TO THE ROLE, ORGANIZATION AND GOVERNANCE OF THE BOARD OF DIRECTORS
GUIDELINES AS TO THE ROLE, ORGANIZATION AND GOVERNANCE OF THE BOARD OF DIRECTORS The following guidelines ( Guidelines ) have been adopted by the Board of Directors (the Board ) of Cooper Tire & Rubber
ALLEGIANT TRAVEL COMPANY AUDIT COMMITTEE CHARTER
I. PURPOSE ALLEGIANT TRAVEL COMPANY AUDIT COMMITTEE CHARTER (As Revised January 28, 2013) The Audit Committee shall provide assistance to the Company's Board of Directors (the "Board") in fulfilling the
BRANDYWINE REALTY TRUST BOARD OF TRUSTEES CORPORATE GOVERNANCE PRINCIPLES
BRANDYWINE REALTY TRUST BOARD OF TRUSTEES CORPORATE GOVERNANCE PRINCIPLES The following are the corporate governance principles and practices of the Board of Trustees of Brandywine Realty Trust (the Company
Equity and High Income Funds Governance and Nominating Committee Charter
Equity and High Income Funds Governance and Nominating Committee Charter I. Background The investment companies managed by Fidelity Management & Research Company or its affiliates (collectively, FMR )
CORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014)
CORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014) The Board of Directors (the Board or individually Director ) of Symantec Corporation (the Company ) represents the interests
Sears Hometown and Outlet Stores, Inc. Corporate Governance Guidelines
Sears Hometown and Outlet Stores, Inc. Corporate Governance Guidelines The Board of Directors of Sears Hometown and Outlet Stores, Inc. (the Board ) is committed to the maximization of stockholder value
What are job descriptions for nonprofit board members?
What are job descriptions for nonprofit board members? Summary: Suggestions for duties and responsibilities for board members and officers. This item contains suggestions from several sources and indicates
Board of Directors Charter and Corporate Governance Guidelines
INTRODUCTION The Board of Directors (the Board ) of Molson Coors Brewing Company (the Company ) has developed and adopted this set of corporate governance principles and guidelines (the Guidelines ) to
Audit Committee Charter Altria Group, Inc. In the furtherance of this purpose, the Committee shall have the following authority and responsibilities:
Audit Committee Charter Altria Group, Inc. Membership The Audit Committee (the Committee ) of the Board of Directors (the Board ) of Altria Group, Inc. (the Company ) shall consist of at least three directors
WOODWARD INC. DIRECTOR GUIDELINES
WOODWARD INC. DIRECTOR GUIDELINES The Board of Directors (the Board ) of Woodward Governor Company (the Company ) has adopted the following Director Guidelines. These Guidelines should be interpreted in
MARINA BIOTECH, INC. CORPORATE GOVERNANCE GUIDELINES
MARINA BIOTECH, INC. CORPORATE GOVERNANCE GUIDELINES Role of the Board of Directors The Board of Directors (the "Board") of Marina Biotech, Inc. (the "Company"), which is elected by the stockholders, is
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
BYLAWS. Students for Criminal Justice Reform (SCJR)
BYLAWS Students for Criminal Justice Reform (SCJR) Created: November 6, 2015 Updated: November 24, 2015 ARTICLE I. Organization Name The name of the organization shall be Students for Criminal Justice
CHARTER OF THE BOARD OF DIRECTORS
CHARTER OF THE BOARD OF DIRECTORS I. PURPOSE This charter describes the role of the Board of Directors (the "Board") of Aimia Inc. (the "Corporation"). This charter is subject to the provisions of the
The primary purposes of the Audit Committee shall be to:
CONSTELLATION BRANDS, INC. BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER Composition and Member Qualifications The Audit Committee of the Board of Directors shall be composed of at least three, but not more
CORPORATE GOVERNANCE GUIDELINES. 1. Direct the Affairs of Caspian Services, Inc. (the Company ) for the benefit of the stockholders
CORPORATE GOVERNANCE GUIDELINES A. THE ROLE OF THE BOARD OF DIRECTORS 1. Direct the Affairs of Caspian Services, Inc. (the Company ) for the benefit of the stockholders The primary responsibility of directors
Fixed Income And Asset Allocation Funds Governance And Nominating Committee Charter
Fixed Income And Asset Allocation Funds Governance And Nominating Committee Charter I. Background The investment companies managed by Fidelity Management & Research Company or its affiliates (collectively,
GARMIN LTD. CORPORATE GOVERNANCE GUIDELINES
GARMIN LTD. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the "Board") of Garmin Ltd. (the "Company") has adopted these Corporate Governance Guidelines ("Guidelines"), in order to assist the
A Delaware corporation (the Company ) Nominating and Corporate Governance Committee Charter Amended as of January 21, 2015
A Delaware corporation (the Company ) Nominating and Corporate Governance Committee Charter Amended as of January 21, 2015 Purpose The Nominating and Corporate Governance Committee (the Committee ) has
BY-LAWS Alumnae Association of Wilson College Chambersburg, PA
BY-LAWS Alumnae Association of Wilson College Chambersburg, PA ARTICLE I. INTRODUCTION Section 1.1. Name The name of this organization shall be the Alumnae Association of Wilson College (hereinafter referred
SECTION NINE: JOB DESCRIPTIONS BEATRICE AREA CHAMBER OF COMMERCE BOARD OF DIRECTORS JOB DESCRIPTION. 9.1 BoAJu OF DIRECTORS
R vsct 9-1 9.1 BoAJu OF DIRECTORS BOARD OF DIRECTORS JOB DESCRIPTION SECTION NINE: JOB DESCRIPTIONS BEATRICE AREA CHAMBER OF COMMERCE NOTE: Since the policy of the Beatrice Area Chamber of Commerce prescribes
STT ENVIRO CORP. (the Company ) CHARTER OF THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE. As amended by the Board of Directors on May 10, 2012
STT ENVIRO CORP. (the Company ) CHARTER OF THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE PURPOSE AND SCOPE As amended by the Board of Directors on May 10, 2012 The primary function of the Committee
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
SECTION ON GOVERNANCE
SECTION ON GOVERNANCE BYLAWS (Proposed September 11, 2014; Revised in response to ARNOVA feedback November 3, 2014; Approved by vote at founding meeting of section on ) I. History, Purpose and Objectives
Florida Coastal School of Law Alumni Association. Alumni Chapter Manual
Florida Coastal School of Law Alumni Association Alumni Chapter Manual General Overview Florida Coastal School of Law is an independent, private and co-educational ABA-accredited institution. The school
GODADDY INC. CORPORATE GOVERNANCE GUIDELINES. Adopted as of February 3, 2015
GODADDY INC. CORPORATE GOVERNANCE GUIDELINES Adopted as of February 3, 2015 The following corporate governance guidelines have been adopted by the Board of Directors (the Board ) of GoDaddy Inc. (the Company
METHANEX CORPORATION CORPORATE GOVERNANCE PRINCIPLES
METHANEX CORPORATION CORPORATE GOVERNANCE PRINCIPLES CORPORATE GOVERNANCE PRINCIPLES TABLE OF CONTENTS 1. OBJECT OF THESE CORPORATE GOVERNANCE PRINCIPLES 3 2. CODE OF ETHICS 3 3. BOARD RESPONSIBLITIES
CORPORATE GOVERNANCE GUIDELINES OF THE HOME DEPOT, INC. BOARD OF DIRECTORS. (Effective February 28, 2013)
CORPORATE GOVERNANCE GUIDELINES OF THE HOME DEPOT, INC. BOARD OF DIRECTORS (Effective February 28, 2013) 1. MISSION STATEMENT The Board of Directors (the Board ) of The Home Depot, Inc. (the Company )
Application for MPCAA Board of Directors. 1. What interests you most about serving on MPCAA s Board of Directors?
Application for MPCAA Board of Directors Name: Address: Phone: 1. What interests you most about serving on MPCAA s Board of Directors? 2. Do you consider yourself to be Low-Income? If not, how do you feel
Treblemakers A Cappella Constitution
Article 1: Mission Statement Treblemakers A Cappella Constitution The Treblemakers A Cappella group is a Carnegie Mellon affiliated singing group oriented towards providing a supportive community for novice
CORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES The corporate governance standards established by the Board of Directors (the Board ) of Rackspace Hosting, Inc. (the Company ) provide a structure within which directors
ADVANCED DRAINAGE SYSTEMS, INC. CORPORATE GOVERNANCE GUIDELINES
ADVANCED DRAINAGE SYSTEMS, INC. CORPORATE GOVERNANCE GUIDELINES These Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Advanced Drainage Systems, Inc. (the Company
Corporate Governance Principles
Corporate Governance Principles I. Purpose These Corporate Governance Principles, adopted by the Board of Directors of the Company, together with the charters of the Audit Committee, the Compensation Committee,
CHARTER OF THE EXECUTIVE COMMITTEE
BOARD OF REGENTS SMITHSONIAN INSTITUTION CHARTER OF THE EXECUTIVE COMMITTEE SEPTEMBER 2008 I. Establishment by the Board of Regents The Executive Committee of the Board of Regents is established pursuant
AMR Corporation Board of Directors Governance Policies
AMR Corporation Board of Directors Governance Policies The basic responsibilities of a Director of AMR Corporation (the Company ) are to exercise the Director s business judgment to act in what the Director
South East Water Corporation Finance Assurance and Risk Management Committee Charter
South East Water Corporation Finance Assurance and Risk Management Committee Charter Created: October 2012 Document number: BS 2359 Last reviewed: May 2015 1. Purpose The South East Water Corporation Board's
FUNCTION (X) INC. (the "Company") CORPORATE GOVERNANCE GUIDELINES
FUNCTION (X) INC. (the "Company") CORPORATE GOVERNANCE GUIDELINES Director Qualifications A majority of the members of the Board of Directors must meet the criteria for independence required by the NASDAQ
WILLBROS GROUP, INC.
WILLBROS GROUP, INC. CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS NOVEMBER 18, 2011 1. Director Qualifications The Board of Directors (the "Board") will have a majority of directors who meet
CORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY. (Adopted as of August 4, 2014; Amended as of January 20, 2016)
CORPORATE GOVERNANCE GUIDELINES OF TRIBUNE PUBLISHING COMPANY (Adopted as of August 4, 2014; Amended as of January 20, 2016) The Board of Directors (the Board ) of Tribune Publishing Company (the Company
Title: Corporate Governance Policies. Approved by Board of Directors: February 25, 2015. Purpose. Board Composition. Director Appointment
Page: 1 of 5 Corporate Governance Policies Approved by Board of Directors: February 25, 2015 Purpose Ballard's Corporate Governance Policies (the Policies ) are designed to ensure the independence of the
QUICKLOGIC CORPORATION CORPORATE GOVERNANCE GUIDELINES
PURPOSE: The Board of Directors ( Board ) of QuickLogic Corporation (the Company ) has adopted the following guidelines to assist the Board in its effective governance over QuickLogic s affairs for the
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
Mailing List Rental Information/List Selections
1133 Nineteenth Street, NW, Suite 400 Washington, DC 20036 (202) 682-0100; Fax: (202) 204-0071 Mailing List Rental Information/List The American Public Human Services Association, founded in 1930, is a
GOVERNANCE AND RISK COMMITTEE CHARTER As Amended and Restated by the Board of Directors May 9, 2016
GOVERNANCE AND RISK COMMITTEE CHARTER As Amended and Restated by the Board of Directors May 9, 2016 Purpose The Governance and Risk Committee (the Committee ) is appointed by the Board of Directors (the