FieldSet
Committee/ Taskforce
Executive Committee
Committee Chair
Susan M. Chandler, RPA
Term Ends
4/12/2019
Company
Alpine Arch Consultants Inc
Title
Address
2705 Stellar Ct. Montrose, CO 81401-5207 UNITED STATES
Fax

Liaison(s)

NameTerm EndsTitle
There are no records.

Advisor(s)

NameTerm End Date
There are no records.

Members

Committee Charge & Composition

Description

Committee Charge:

The Executive Committee:

  1. is composed of the officers and officers-elect of the Society with the Executive Director serving ex officio
  2. acts on behalf of the Board between regular meetings on issues requiring prompt action and which, in the consideration of the president, do not require full board action
  3. is responsible for the general supervision of the Society's finances
  4. submits a recommended annual budget to the Board for approval
  5. reviews monthly financial reports and serves as the Audit Committee for the Society, whose specific purposes are oversight of the accounting and financial reporting processes of the SAA and audits of the financial statements of the Society
  6. conducts the annual performance assessment of the Executive Director and determines compensation and conditions of employment
  7. prepares a draft agenda for Board meetings
  8. serves as an advisory committee to the Executive Director on personnel and office administration matters

Committee Composition:

Subcommittee of the board; composed of President, President-elect, Secretary, Secretary-elect, Treasurer, Treasurer-elect, and Executive Director (ex officio).