Board Member Orientation Manual - Air Barrier Association of America

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ABAA Board of Directors Orientation ManualBOARD COMMITTEES:The Board Committees are only open to members of the Board of Directors and donot involve participation by the association’s general membership.The following committees have been established as Board Committees:1. Audit Committee2. Finance Committee3. Governance Committee4. Membership Committee5. Nominating CommitteeAUDIT COMMITTEEEnsure compliance with nonprofit financial regulations and the publication of timelyfinancial statements• Clarke Berdan II (Chair), Lance Robson Jr.FINANCE COMMITTEEProduce accurate and timely (non-audited) financial reports for the Board,membership and other stakeholders• Tom Patterson (Chair), Ted DeZurikGOVERNANCE COMMITTEEAssure a high quality Board and active committees for ABAA• Lance Robson (Chair), Alec MinnéMEMBERSHIP COMMITTEEIncrease membership to strengthen ABAA’s role as the industry voice• Marcy Tyler (Chair), Robert Aird (Vice-Chair)NOMINATING COMMITTEEEstablish pre-qualifications required for directors of ABAA and present the slate ofdirector nominees for election• Roy Schauffele (Chair), Len Anastasi, Clarke Berdan, Craig Boucher, TedDeZurik, Alec Minné2013 Board of Directors Orientation Manual Page 16 of 59
ABAA Board of Directors Orientation ManualSTANDING COMMITTEES (ABAA MEMBERSHIP COMMITTEES):Standing Committees are formed by the Board of Directors to carry out theassociation’s mission, design and develop policies and procedures and makerecommendations to the board. The ABAA management team is available to assistcommittees in an administrative capacity as well as to provide leg work deemednecessary to achieve committee goals. Although physical attendance isencouraged, all meetings have conference call ability and members have the optionof participating via telephone.The following committees have been established as Standing Committees(Membership Committees). The work of these committees is to develop and draftpolicy, presented in the form of recommendations to the Board of Directors,committee recommendations do not go into effect as organizational policy until suchtime that the policies are formally adopted by the resolution of the Board itself.1. Certification Management Committee2. Conference Committee3. Contractors Committee4. Credibility & Quality (Technical) Committee5. Housewrap Committee6. Quality Assurance Program Committee7. Research Committee8. Strategic Marketing Committee9. Terminations & Flashings Committee10. The Voice Committee11. Whole Building Air Tightness CommitteeEach committee is established by the Board and is mandated to provide guidance tothe Directors on specific areas of association operation. A description of themandate for each committee is listed below. Standing committee members must beformally appointed to the Board of Directors, however the association welcomes anymember to participate either in person or by conference call at any meeting of sucha standing committee.CERTIFICATION MANAGEMENT COMMITTEEExplore the creation of new certification programs• Robert Popp, CSI, CCPR (Chair)CONFERENCE COMMITTEEPlan and execute ABAA conferences• Len Anastasi, CDT (Chair), Marcy Tyler (Vice-Chair)CONTRACTORS COMMITTEEA forum for contractors• Chair - TBD2013 Board of Directors Orientation Manual Page 17 of 59
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Board Member Orientation Manual - Air Barrier Association of America

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