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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 />

Page 33 <strong>of</strong> 85

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