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 MEMBERSHIP BOARD<br />
R-4.4<br />
COMPOSITION<br />
The Membership Board can consist <strong>of</strong> up-to-twenty <strong>SAE</strong> voting members. The Membership Board’s<br />
Nominating Committee identifies candidates to serve as the Chair, Vice Chair and Members-at-Large.<br />
VOTING MEMBERS*<br />
Chair<br />
Vice Chair<br />
Past Chair<br />
Committee Chairs<br />
Members-at-Large (thirteen maximum)<br />
TERM/TERM LIMITATIONS<br />
One-year term<br />
One-year term to proceed a term as Chair<br />
One-year term to follow the term as Chair<br />
Ex Officio as needed<br />
Up-to-two consecutive three-year terms; maximum <strong>of</strong><br />
six years<br />
NONVOTING MEMBER<br />
President<br />
Ex Officio<br />
Secretary<br />
Ex Officio<br />
Chief Executive Officer<br />
Ex Officio<br />
Staff Representative – Selected by the Secretary At the pleasure <strong>of</strong> the Secretary<br />
*All voting members are appointed by the President, subject to approval by the BOARD.<br />
SCOPE/AUTHORITY<br />
The Membership Board:<br />
1. Defines the <strong>SAE</strong>’s member-value proposition.<br />
2. Develops services and programs, which encourage mobility practitioners from around the world to join<br />
<strong>SAE</strong> and retain their memberships.<br />
3. Encourages the exchange and dissemination <strong>of</strong> technical information through local activities and internet<br />
networking.<br />
4. Establishes policies regarding membership local section activities (subject to limitations established by<br />
the BOARD).<br />
JOB PRODUCTS<br />
1. Member-value proposition and strategy.<br />
2. Membership services, programs and benefits.<br />
3. Membership retention and growth.<br />
4. Evaluation <strong>of</strong> applicants' membership grades.<br />
5. Schedule <strong>of</strong> membership dues and fees consistent with the cost <strong>of</strong> operation devoted to section support<br />
and direct membership services.<br />
6. Establish and support local activities through Global Branches, Sections, Groups, Student Branches and<br />
Clubs.<br />
<strong>SAE</strong> INTERNATIONAL<br />
BOARD OF DIRECTORS – GOVERNANCE POLICY MANUAL<br />
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