Policy

2016 Policy Committee Report

Chairman – Gary Lesoing

Vice Chairman – Dewey Lienemann

Secretary – John Hay

Member- Chuck Burr

The Policy Committee had the changes to the NCEA Constitution and By-Laws that were adopted at the 2015 Annual Meeting incorporated into the website so it is current. The Policy Committee is also looking into developing a document which has the duties of each officer of NCEA listed in it and having this up on the website. Also with the changes in the districts, we will address any amendments that may need to be made to our constitution and voted on at the 2017 NCEA Annual Meeting.

The Policy Committee Goals for 2011:

    1. Recommend changes to make the language in teh Constitutions and ByLaws clearer
    2. Strengthen the organization through the work of the committees

Action Plan

    • Recommend constitution change to address the issue of NCEA Board quorum in Article XI Section 1
    • Get changes to ByLaws and from 2009 incorporate into the web site
    • Propose to the Conference Committee to allow time for a Committee on Committees meeting before the time set for the Committees meeting
    • Propose to President Elect to collect mission statements for each committee
    • Propose to President Elect to issue a Challenge(or charge) to Committees to work to further the business of the organization

Budget:

None