board of directors governance policy manual - SAE International
board of directors governance policy manual - SAE International
board of directors governance policy manual - SAE International
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RELATIONSHIP WITH THE ENGINEERING MEETINGS BOARD<br />
R-4.2<br />
COMPOSITION<br />
The Engineering Meetings Board (EMB) can consist <strong>of</strong> up-to-twenty four <strong>SAE</strong>-voting members.<br />
OFFICERS:<br />
Chair<br />
Vice Chair<br />
VOTING MEMBERS<br />
Immediate Past Chair or most available Past<br />
Chair<br />
GROUP CHAIRS:<br />
Air and Space<br />
Land and Sea<br />
Standing Committee Chairs<br />
Members-at-Large (four minimum).<br />
Approximately one-third appointed yearly.<br />
TERM/TERM LIMITATIONS<br />
Two-year term<br />
Two-year term; maximum <strong>of</strong> seven years; one as a<br />
member, two as Chair and two as Past Chair<br />
Two-year term<br />
Up-to-three consecutive two-year terms; maximum <strong>of</strong> six<br />
years<br />
Up-to-three consecutive two-year terms; maximum <strong>of</strong> six<br />
years<br />
Up-to-three consecutive two-year terms; maximum <strong>of</strong> six<br />
years<br />
NONVOTING MEMBERS<br />
President<br />
Ex Officio<br />
Secretary<br />
Ex Officio<br />
Chief Executive Officer<br />
Ex Officio<br />
Staff Representative– Selected by the<br />
At the pleasure <strong>of</strong> the Secretary<br />
Secretary<br />
*All voting members are appointed by the President, subject to approval by the BOARD.<br />
SCOPE/AUTHORITY<br />
1. Assist in the commitment by the dedicated mobility practitioner to lifelong learning by developing,<br />
collecting and distributing pertinent information areas <strong>of</strong> interest to <strong>SAE</strong>. The primary vehicle used is to<br />
organize congresses and conferences at which pertinent information and/or technical papers are<br />
presented and discussed, including joint meetings with other societies and overseas meetings deemed<br />
worthy <strong>of</strong> <strong>SAE</strong>’s participation.<br />
2. The EMB shall also organize and present educational, technology displays at selected meetings and<br />
special conferences.<br />
JOB PRODUCT<br />
Collection and dissemination <strong>of</strong> pertinent information at joint meetings with other technical societies including<br />
educational technical displays.<br />
<strong>SAE</strong> INTERNATIONAL<br />
BOARD OF DIRECTORS – GOVERNANCE POLICY MANUAL<br />
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