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Special Committee: POLICIES & PROCEDURES
Wed, 03/10/2010 - 2:28pm
At the most recent Board & Association meetings, there was a creation of and call for volunteers to several special committees.
I'm the Board member assigned to develop and report back on activities of the Policies and Procedures working group. This group will review and make recommendations related to the modification of existing NCNCA bylaws to conform with laws associated with corporate governance, in addition to serving as an annual review body of members for updating the bylaws.
The committee currently has two members at-large, and we are seeking two additional members to serve and support this work.
The P&P Committee will be responsible for the following:
1. Draft the Committee's Mission, scope of duties and timeline.
2. Draft a clear set of submission guidelines.
3. Present said mission, et al, to the NCNCA Board for approval.
4. Initiate activities and formulate recommendations to the BOD for the modification of existing bylaws.
While member participate is strongly encouraged, we need two additional sitting members to serve on the Committee that have any combination of experience in corporate governance, non profit board membership, executive administration management, drafting complex documents, legal drafting.
Please contact me via any one of the myriad of ways available to members your interest and a little bit of your background in this area.
Regards,
KitCat Racer; NurseKatrina; Katherine Hamilton, RN
Vice President, Medical & Safety
cabikerchick@yahoo.com[/b]
I got you covered Ron, a couple of folks emailed me today. You should be hearing from them soon.
I do still need volunteers for the Grants Committee.
This will impact Women and Junior programs.
Thanks,
Ron
Ms. Hern: Aloha to Ohana! This is great news and we welcome you to our little slice of paradise. I'll let the committee members know of your interest and get you on our email distribution list pronto. please email me at cabikerchick@yahoo.com for a contact that you check routinely.
We are just starting to get to know each other, so this is great timing.
And, again, welcome! :lol:
Yep, just a cat 4 racer, but I want to help promote and support women's racing. I'd love to get in on the ground level and help via ncnca. Let me know how I can get involved with the special committees.
If you are a woman racer that has thought about getting involved in NCNCA business, but didn't know where to start. It starts here.
Please consider joining myself, Rick Adams, Warren Geissert and Bill Nicely in a well coordinated effort to review documents and discuss issues involving how the entire Board of Directors should be governed and govern the NCNCA.
It's an exciting time to get in on the ground level, have a voice, represent your team and women, and learn a lot from these folks whom have years of experience to share in the area of non profit governance.
Please call me personally with any questions you may have to volunteer, 415-328-6788. Anytime. :D