Governance Committee
This committee was formed with the intent of codifying the best-practices of governance for the National Society of Information Technology Service Providers (NSITSP) association and monitors their implementation.
Objectives
Recommend to the board which committees are needed for the operation of the not-for-profit membership association (the Society).
Ensure that the operational framework of the organization is properly engineered for the ongoing pursuit of its purpose statements; vision, mission, and values statements.
Periodically review the governing documents of the organization and amend as necessary
Monitor the charters and policies for all committees
Maintain the guidelines for and oversee the election process and ensure the integrity of the elections.
Provide policy and procedural guidance for committees and the board.
Create and maintain polices and procedures as needed.
Deliverables / Outputs
Recommendations to the board for which committees are needed for the society
Review charter and operating procedures for each committee
Provide a summary of any surveys to the Society membership
Are the committees meeting the needs of the Society?
Survey of committees about the work they are doing and if they have clear direction and the resources they need to accomplish their goals
Make recommendations to the Board on issues of governance that need to be addressed
Fair and successful elections
Budget, as needed
Critical Success factors
Be responsive to all Board requests
Effective collaboration between committee members in achieving our objectives
Setup and oversee successful and repeatable election process
Completing the Objectives and Deliverables of the committee
Committee Roster
The Chair is voted in by the current Committee Members.
All Members and the Chair serve for a minimum of one year.
Member
Diana Giles
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Member
Bret Erickson
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Member
David Yates
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Member
Lisa Marie Papp
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Member
Carmine Corridore
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Member
Scott Carr
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Member
Doug Goglio
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