Governance Committee
Based on the Board's goals for a governing year, develop and implement an annual work plan for the evaluation and improvement of the Board of Directors’ governance policies and practices. Support the Board and its Directors to govern to the highest standard on behalf of the members of the association.
Key responsibilities include:
• Ensure Board structures, procedures, and governance framework are effective and compliant.
• Lead Board, Committee, and Director evaluations to assess effectiveness.
• Recommend and oversee Board composition, nominations, and term limits.
• Ensure new Director/Committee member orientation and ongoing governance education.
• Review and enforce AMBA’s Code of Conduct, bylaws, and governance policies.
• Attend scheduled meetings (including the AGM), arrive prepared, and complete assigned tasks.
Click here for more information regarding responsibilities, measures of success, and overall goals of the Governance Committee.