Resources

By-Laws: [1]

Board and Committee Policy and Procedures Handbook ???

Governance Structure Examples:

• http://www.aaanet.org/sections/
• 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/committees
• http://www.mla.org/governance/delegate_assembly
• http://www.mla.org/policies_for_divisio
• http://www.aiga.org/About/ http://www.arteducators.org/about-us/governance-structure http://www.aiga.org/About/

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