Board Assignment - Single-Group Branches - Shannon Bittman

GENERAL GUIDELINES

Liaise with single-Group Branches to communicate the strategic directions of the Institute and build linkages between the work of single-Group Branches and the key strategic result areas of the organization.

Conduct a review of single-Group Branches in the Institute, having particular regard to the areas for review identified below .

Produce a work plan with deliverables, milestones and time lines for completion of the work identified below .

Submit progress reports to VP Hindle on a bi-monthly basis.

Submit a final report to VP Hindle by December 1, 2017

AREAS FOR REVIEW

  • Review related By-Laws, regulations and other foundational documents.
  • Identify all single-Group Branches in the Institute.
  • Identify any areas of overlap between Branches and Sub-Groups where single-Group Branches exist, including Executives, activities and events.
  • Review activities of single-Group Branches to identify their role within the larger Branch structure.
  • Identify allowances and expenses related to single-Group Branches and related Sub-Groups.
  • Provide options for consideration by the Board of Directors.