13.07.2015 Views

Board Member Orientation Manual - Air Barrier Association of America

Board Member Orientation Manual - Air Barrier Association of America

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ABAA <strong>Board</strong> <strong>of</strong> Directors <strong>Orientation</strong> <strong>Manual</strong>ASSOCIATION STRUCTUREThe ABAA <strong>Board</strong> <strong>of</strong> Directors is elected by the association membership and is aservant thereto. The <strong>Board</strong> has the authority to establish standing committees fromtime to time as they deem necessary. The <strong>Board</strong> shall establish and alter themandate <strong>of</strong> the standing committees and appoint or remove committee members asnecessary.Currently, ABAA has six (6) <strong>Board</strong> Functional/Oversight Areas:• Credibility & Quality• Finance• Audit• <strong>Member</strong>ship• Governance• The VoiceFive (5) <strong>Board</strong> Committees:• Audit Committee• Finance Committee• Governance Committee• <strong>Member</strong>ship Committee• Nominating CommitteeEleven (11) <strong>Member</strong>ship Committees:• Certification Management Committee• Conference Committee• Contractors Committee• Credibility & Quality (Technical) Committee• Housewrap Committee• Quality Assurance Program Committee• Research Committee• Strategic Marketing Committee• Terminations & Flashings Committee• The Voice Committee• Whole Building <strong>Air</strong> Tightness CommitteeEach <strong>of</strong> the above committees report to the <strong>Board</strong> with respect to the variousmandates they have been assigned to fulfill.2013 <strong>Board</strong> <strong>of</strong> Directors <strong>Orientation</strong> <strong>Manual</strong> Page 12 <strong>of</strong> 59

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