Transition - Governance and Structure Task Force

Co-Chairs

Other Team Leadership

Charge

1. Resolve issues around how the Board of Directors is set up and composed
2. Determine / document nomination process
3. Determine whether members of Board elects officers
4. Determine impact of SITF proposed changes on membership
5. Define the roles / responsibilities and accountability of each position in the org. chart
6. Assign roles / responsibilities to existing staff, identify gaps
7. Determine roles / responsibilities of COO / ED
8. Determine roles / responsibilities of AMG operations staff
9. Determine additional staffing needs
10. Orient staff to new business model / support requirements
11. Define new role for TSC
12. Create US affiliate
13. Set date for first US affiliate organizational meeting
14. Define the benefits for each level of membership
15. Develop ROI for members
16. Determine voting privileges
17. Develop a plan to roll out structural changes