CAA Task Force on Governance - User contributions [en]

Resources

2015-01-30T18:20:46Z

Mgoodman:

[http://www.collegeart.org/about/bylaws CAA By-Laws]

[https://services.collegeart.org/eweb/caa_docs/committees/COM-BoardCommitteeHandbook.pdf Board and Committee Policy and Procedures Handbook]

[[Governance Structure Examples]]

[[Task Force Timeline]]

Resources

2015-01-30T18:20:02Z

Mgoodman:

Task Force Timeline

2015-01-30T18:19:44Z

Mgoodman: Created page with "*December 15, 2014 – First Task Force Meeting *February 11, 2015 – Second Task Force Meeting at the Annual Conference, New York Suite, New York Hilton 9:30 – 10:30 am..."

*December 15, 2014 – First Task Force Meeting
*February 11, 2015 – Second Task Force Meeting at the Annual Conference, New York Suite, New York Hilton 9:30 – 10:30 am – Reports on preliminary investigations and recommendations from subcommittees (conference call numbers will also be provided?)
*Late April 2015 – Third Task Force Meeting – Subcommittees submit recommendations-conference call
*Late May 2015 – Fourth Task Force Meeting – First Draft of Recommendations is prepared by the chair and staff and distributed for review- conference call
*July 2015 – Fifth Task Force Meeting to finalize the recommendations to the Board of Directors
*September 2015 – Finale recommendations are prepared as a resolution by chair and staff, reviewed by the CAA counsel and submitted to the Board.
*October 25, 2015 – Board reviews the resolution and votes

*November 2015 – If By-Law changes have been recommended they are sent to the CAA membership for review and a vote
*February 2016 – The membership vote on the By-Law change is announced and implemented in March 2016

Governance Structure Examples

2015-01-30T18:19:13Z

Mgoodman: Created page with "*[http://www.aaanet.org/sections/ http://www.aaanet.org/sections/] *[http://www.aaanet.org/sections/interestgroups.cfm http://www.aaanet.org/sections/interestgroups.cfm] *[htt..."

*[http://www.aaanet.org/sections/ http://www.aaanet.org/sections/]
*[http://www.aaanet.org/sections/interestgroups.cfm http://www.aaanet.org/sections/interestgroups.cfm]
*[http://www.historians.org/about-aha-and-membership/governance/divisions http://www.historians.org/about-aha-and-membership/governance/divisions]
*[http://www.historians.org/about-aha-and-membership/governance/committees http://www.historians.org/about-aha-and-membership/governance/committees]
*[http://www.mla.org/governance/delegate_assembly http://www.mla.org/governance/delegate_assembly]
*[http://www.mla.org/policies_for_divisio http://www.mla.org/policies_for_divisio]
*[http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/ http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/]

Resources

2015-01-30T18:19:05Z

Mgoodman:

By-Laws: [http://www.collegeart.org/about/bylaws http://www.collegeart.org/about/bylaws]

[https://services.collegeart.org/eweb/caa_docs/committees/COM-BoardCommitteeHandbook.pdf Board and Committee Policy and Procedures Handbook]

[[Governance Structure Examples]]

*[http://www.aaanet.org/sections/ http://www.aaanet.org/sections/]
*[http://www.aaanet.org/sections/interestgroups.cfm http://www.aaanet.org/sections/interestgroups.cfm]
*[http://www.historians.org/about-aha-and-membership/governance/divisions http://www.historians.org/about-aha-and-membership/governance/divisions]
*[http://www.historians.org/about-aha-and-membership/governance/committees http://www.historians.org/about-aha-and-membership/governance/committees]
*[http://www.mla.org/governance/delegate_assembly http://www.mla.org/governance/delegate_assembly]
*[http://www.mla.org/policies_for_divisio http://www.mla.org/policies_for_divisio]
*[http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/ http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/]

[[Task Force Timeline]]

*December 15, 2014 – First Task Force Meeting
*February 11, 2015 – Second Task Force Meeting at the Annual Conference, New York Suite, New York Hilton 9:30 – 10:30 am – Reports on preliminary investigations and recommendations from subcommittees (conference call numbers will also be provided?)
*Late April 2015 – Third Task Force Meeting – Subcommittees submit recommendations-conference call
*Late May 2015 – Fourth Task Force Meeting – First Draft of Recommendations is prepared by the chair and staff and distributed for review- conference call
*July 2015 – Fifth Task Force Meeting to finalize the recommendations to the Board of Directors
*September 2015 – Finale recommendations are prepared as a resolution by chair and staff, reviewed by the CAA counsel and submitted to the Board.
*October 25, 2015 – Board reviews the resolution and votes

*November 2015 – If By-Law changes have been recommended they are sent to the CAA membership for review and a vote
*February 2016 – The membership vote on the By-Law change is announced and implemented in March 2016

Main Page

2015-01-30T18:17:45Z

Mgoodman: /* CAA Task Force on Governance */

__NOTOC__
=CAA Task Force on Governance=

Consult the [//meta.wikimedia.org/wiki/Help:Contents User's Guide] for information on using the wiki software. Click CAA logo in upper left to return to this home page.

* [[Subcommittee Recommendations and Notes]]
* [[Resources]]

Subcommittee Recommendations and Notes

2015-01-30T18:16:27Z

Mgoodman:

*[[Leadership Ladders]] – Helen Frederick and Larry A. Silver
*[[Board Officer Responsibility]] – Mark Golden and Guna Nadarajan
*[[Appointed Director’s Responsibilities and Expectations]] – Helen Frederick and Jack Risley
*[[Equitable Distribution of Responsibilities of Officers]] – DeWitt Godfrey and Mark Golden
*[[Nomination Committee, Selection of Candidates to the Board]] - Thomas Lawson and Denise Mullen
*[[Board Candidate Presentations and Elections]] – Nicole De Armendi and Linda Downs

Subcommittee Recommendations and Notes

2015-01-30T16:44:59Z

Mgoodman: Created page with "*Leadership Ladders – Helen Frederick and Larry A. Silver *Board Officer Responsibility – Mark Golden and Guna Nadarajan *Appointed Director’s Responsibilities and Expec..."

*Leadership Ladders – Helen Frederick and Larry A. Silver
*Board Officer Responsibility – Mark Golden and Guna Nadarajan
*Appointed Director’s Responsibilities and Expectations – Helen Frederick and Jack Risley
*Equitable Distribution of Responsibilities of Officers – DeWitt Godfrey and Mark Golden
*Nomination Committee, Selection of Candidates to the Board- Thomas Lawson and Denise Mullen
*Board Candidate Presentations and Elections – Nicole De Armendi and Linda Downs

Resources

2015-01-30T15:13:00Z

Mgoodman:

By-Laws: [http://www.collegeart.org/about/bylaws http://www.collegeart.org/about/bylaws]

[https://services.collegeart.org/eweb/caa_docs/committees/COM-BoardCommitteeHandbook.pdf Board and Committee Policy and Procedures Handbook]

Governance Structure Examples:

*[http://www.aaanet.org/sections/ http://www.aaanet.org/sections/]
*[http://www.aaanet.org/sections/interestgroups.cfm http://www.aaanet.org/sections/interestgroups.cfm]
*[http://www.historians.org/about-aha-and-membership/governance/divisions http://www.historians.org/about-aha-and-membership/governance/divisions]
*[http://www.historians.org/about-aha-and-membership/governance/committees http://www.historians.org/about-aha-and-membership/governance/committees]
*[http://www.mla.org/governance/delegate_assembly http://www.mla.org/governance/delegate_assembly]
*[http://www.mla.org/policies_for_divisio http://www.mla.org/policies_for_divisio]
*[http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/ http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/]

Task Force Timeline

*December 15, 2014 – First Task Force Meeting
*February 11, 2015 – Second Task Force Meeting at the Annual Conference, New York Suite, New York Hilton 9:30 – 10:30 am – Reports on preliminary investigations and recommendations from subcommittees (conference call numbers will also be provided?)
*Late April 2015 – Third Task Force Meeting – Subcommittees submit recommendations-conference call
*Late May 2015 – Fourth Task Force Meeting – First Draft of Recommendations is prepared by the chair and staff and distributed for review- conference call
*July 2015 – Fifth Task Force Meeting to finalize the recommendations to the Board of Directors
*September 2015 – Finale recommendations are prepared as a resolution by chair and staff, reviewed by the CAA counsel and submitted to the Board.
*October 25, 2015 – Board reviews the resolution and votes

*November 2015 – If By-Law changes have been recommended they are sent to the CAA membership for review and a vote
*February 2016 – The membership vote on the By-Law change is announced and implemented in March 2016

Resources

2015-01-30T15:12:10Z

Mgoodman:

By-Laws: [http://www.collegeart.org/about/bylaws http://www.collegeart.org/about/bylaws]

[https://services.collegeart.org/eweb/caa_docs/committees/COM-BoardCommitteeHandbook.pdf Board and Committee Policy and Procedures Handbook]

Governance Structure Examples:

*[http://www.aaanet.org/sections/ http://www.aaanet.org/sections/]
*[http://www.aaanet.org/sections/interestgroups.cfm http://www.aaanet.org/sections/interestgroups.cfm]
*[http://www.historians.org/about-aha-and-membership/governance/divisions http://www.historians.org/about-aha-and-membership/governance/divisions]
*[http://www.historians.org/about-aha-and-membership/governance/committees http://www.historians.org/about-aha-and-membership/governance/committees]
*[http://www.mla.org/governance/delegate_assembly http://www.mla.org/governance/delegate_assembly]
*[http://www.mla.org/policies_for_divisio http://www.mla.org/policies_for_divisio]
*[http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/ http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/]

Task Force Timeline

*December 15, 2014 – First Task Force Meeting
*February 11, 2015 – Second Task Force Meeting at the Annual Conference, New York Suite, New York Hilton 9:30 – 10:30 am – Reports on preliminary investigations and recommendations from subcommittees (conference call numbers will also be provided?)
*Late April 2015 – Third Task Force Meeting – Subcommittees submit recommendations-conference call
*Late May 2015 – Fourth Task Force Meeting – First Draft of Recommendations is prepared by the chair and staff and distributed for review- conference call
*July 2015 – Fifth Task Force Meeting to finalize the recommendations to the Board of Directors
*September 2015 – Finale recommendations are prepared as a resolution by chair and staff, reviewed by the CAA counsel and submitted to the Board.
*October 25, 2015 – Board reviews the resolution and votes

*November 2015 – If By-Law changes have been recommended they are sent to the CAA membership for review and a vote
*February 2015 – The membership vote on the By-Law change is announced and implemented in March

Resources

2015-01-30T14:16:26Z

Mgoodman:

By-Laws: [http://www.collegeart.org/about/bylaws http://www.collegeart.org/about/bylaws]

Board and Committee Policy and Procedures Handbook ???

Governance Structure Examples:

*[http://www.aaanet.org/sections/ http://www.aaanet.org/sections/]
*[http://www.aaanet.org/sections/interestgroups.cfm http://www.aaanet.org/sections/interestgroups.cfm]
*[http://www.historians.org/about-aha-and-membership/governance/divisions http://www.historians.org/about-aha-and-membership/governance/divisions]
*[http://www.historians.org/about-aha-and-membership/governance/committees http://www.historians.org/about-aha-and-membership/governance/committees]
*[http://www.mla.org/governance/delegate_assembly http://www.mla.org/governance/delegate_assembly]
*[http://www.mla.org/policies_for_divisio http://www.mla.org/policies_for_divisio]
*[http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/ http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/]

[https://services.collegeart.org/eweb/caa_docs/committees/COM-BoardCommitteeHandbook.pdf Board and Committee Handbook]

Task Force Timeline

*December 15, 2014 – First Task Force Meeting
*February 11, 2015 – Second Task Force Meeting at the Annual Conference, New York Suite, New York Hilton 9:30 – 10:30 am – Reports on preliminary investigations and recommendations from subcommittees (conference call numbers will also be provided?)
*Late April 2015 – Third Task Force Meeting – Subcommittees submit recommendations-conference call
*Late May 2015 – Fourth Task Force Meeting – First Draft of Recommendations is prepared by the chair and staff and distributed for review- conference call
*July 2015 – Fifth Task Force Meeting to finalize the recommendations to the Board of Directors
*September 2015 – Finale recommendations are prepared as a resolution by chair and staff, reviewed by the CAA counsel and submitted to the Board.
*October 25, 2015 – Board reviews the resolution and votes

*November 2015 – If By-Law changes have been recommended they are sent to the CAA membership for review and a vote
*February 2015 – The membership vote on the By-Law change is announced and implemented in March

Resources

2015-01-30T14:16:08Z

Mgoodman: Created page with "By-Laws: [http://www.collegeart.org/about/bylaws] Board and Committee Policy and Procedures Handbook ??? Governance Structure Examples: *[http://www.aaanet.org/sections/ ht..."

By-Laws: [http://www.collegeart.org/about/bylaws]

Board and Committee Policy and Procedures Handbook ???

Governance Structure Examples:

*[http://www.aaanet.org/sections/ http://www.aaanet.org/sections/]
*[http://www.aaanet.org/sections/interestgroups.cfm http://www.aaanet.org/sections/interestgroups.cfm]
*[http://www.historians.org/about-aha-and-membership/governance/divisions http://www.historians.org/about-aha-and-membership/governance/divisions]
*[http://www.historians.org/about-aha-and-membership/governance/committees http://www.historians.org/about-aha-and-membership/governance/committees]
*[http://www.mla.org/governance/delegate_assembly http://www.mla.org/governance/delegate_assembly]
*[http://www.mla.org/policies_for_divisio http://www.mla.org/policies_for_divisio]
*[http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/ http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/]

[https://services.collegeart.org/eweb/caa_docs/committees/COM-BoardCommitteeHandbook.pdf Board and Committee Handbook]

Task Force Timeline

*December 15, 2014 – First Task Force Meeting
*February 11, 2015 – Second Task Force Meeting at the Annual Conference, New York Suite, New York Hilton 9:30 – 10:30 am – Reports on preliminary investigations and recommendations from subcommittees (conference call numbers will also be provided?)
*Late April 2015 – Third Task Force Meeting – Subcommittees submit recommendations-conference call
*Late May 2015 – Fourth Task Force Meeting – First Draft of Recommendations is prepared by the chair and staff and distributed for review- conference call
*July 2015 – Fifth Task Force Meeting to finalize the recommendations to the Board of Directors
*September 2015 – Finale recommendations are prepared as a resolution by chair and staff, reviewed by the CAA counsel and submitted to the Board.
*October 25, 2015 – Board reviews the resolution and votes

*November 2015 – If By-Law changes have been recommended they are sent to the CAA membership for review and a vote
*February 2015 – The membership vote on the By-Law change is announced and implemented in March

Main Page

2015-01-30T14:09:57Z

Mgoodman:

__NOTOC__
=CAA Task Force on Governance=

Consult the [//meta.wikimedia.org/wiki/Help:Contents User's Guide] for information on using the wiki software.

* [[Subcommittee Recommendations and Notes]]
* [[Resources]]