2.1
Attendance & BoG Responsibilities
approved
01/03
During
a member's term (whether elected or appointed) on the Board
of Governors (BoG), he/she is expected to attend and participate
in BoG meetings, held (traditionally), in conjunction with
ComSoc's largest conferences - ICC and GLOBECOM. All Board
members have a responsibility to attend both meetings each
year to assist with direction-setting and decision-making
for the Society.
Society
officers are also expected to attend additional meetings.
The dates and locations for the OpCom meetings are set each
year: OpCom1 is (usually) held in the March/April timeframe;
OpCom2 is (generally) held in the September/October timeframe.
Vice Presidents, President-Elect and/or Past President, CIO
and Treasurer are expected to attend these meetings. Three
Members-at-Large are selected by the President (one from each
MAL "class") to be the MAL representatives to OpCom.
These members are expected to attend both OpCom meetings.
Additionally,
a Management Retreat may be held (at the discretion of the
President) to develop/build the plans for the coming year/years.
Ideally, its purpose is to develop ComSoc strategic initiatives
(for inclusion and implementation in future operating plans).
Retreats are conducted by the President and Chair of the Strategic
Planning Committee. Vice Presidents, President Elect or Past
President, CIO and Treasurer are expected to attend, along
with other invitees. The retreat is generally held in the
January/February timeframe.
During
a Director's two-year term in office, he/she is (generally)
invited to attend two additional meetings - selected from
the OpComs and Retreats.
Society
officers are asked to prepare operating plans for a given
year before GLOBECOM (usually OpCom2) of the previous year
to facilitate planning for the coming year.
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