I.A.10. CONDUCT COMMITTEE CHAIR: Difference between revisions
m (WikiSysop moved page I.A.10. CONDUCT COMMITTEE CHAIRPERSON (created 5/6/2010) to I.A.10. CONDUCT COMMITTEE CHAIRPERSON) |
(Board approved 12/10/15.) |
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:3. Ensure that all exceptions to policy are brought to the attention of the Board for approval. | :3. Ensure that all exceptions to policy are brought to the attention of the Board for approval. | ||
:4. Prior to the ConCom training: | :4. Prior to the ConCom training: | ||
::a. Obtain training in meeting facilitation and, if possible, group dynamics, sensitivity, etc. | ::a. Obtain training in meeting facilitation and, if possible, group dynamics, sensitivity, anti-oppression, etc. | ||
::b. Obtain a strong understanding of BSC parliamentary procedure and conduct policies. | ::b. Obtain a strong understanding of BSC parliamentary procedure and conduct policies. | ||
::c. Read exit documents, and review the minutes from the previous semester. | ::c. Read exit documents, and review the minutes from the previous semester. | ||
::d. Meet with the | ::d. Meet with the CXM and Administrative Member Advisor and together form the ConCom schedule for the semester | ||
::e. Update the training documents. | ::e. Update the training documents. | ||
::f. Initiate communications with ConCom reps and the AA. | ::f. Initiate communications with ConCom reps and the AA. | ||
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:10. Maintain the database of ConCom case requests and decisions | :10. Maintain the database of ConCom case requests and decisions | ||
'''Term of position''': Academic year (Fall and Spring) | '''Term of position''': Academic year (Fall and Spring) | ||
'''Supervisor''': Cooperative Experience Manager | '''Supervisor''': Cooperative Experience Manager | ||
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'''Working conditions''': Personnel Code | '''Working conditions''': Personnel Code | ||
Revision as of 14:03, 2 January 2016
General Description:
The chief responsibility of the Conduct Committee Chairperson is to ensure that the decision-making processes of the Conduct Committee are fair, procedurally sound, efficient, sensitive to the member, and well-documented. The ConCom Chair must train the ConCom members, make necessary preparations before each meeting, and fulfill a number of responsibilities to the Board that occur after each meeting.
Specific duties:
- 1. Chair all meetings of the Conduct Committee.
- 2. Work to foster in ConCom meetings an environment where dissent and disagreement are both tolerated and tactfully expressed, and where member privacy and sensitivities are respected and accounted for.
- 3. Ensure that all exceptions to policy are brought to the attention of the Board for approval.
- 4. Prior to the ConCom training:
- a. Obtain training in meeting facilitation and, if possible, group dynamics, sensitivity, anti-oppression, etc.
- b. Obtain a strong understanding of BSC parliamentary procedure and conduct policies.
- c. Read exit documents, and review the minutes from the previous semester.
- d. Meet with the CXM and Administrative Member Advisor and together form the ConCom schedule for the semester
- e. Update the training documents.
- f. Initiate communications with ConCom reps and the AA.
- 5. Prior to each meeting:
- a. Fulfill screening committee responsibilities.
- b. Review the policy sections which may apply to the cases that will be heard.
- 6. After each meeting:
- a. Obtain the minutes from the AA.
- b. Summarize the minutes.
- c. Forward the minutes and minutes summary to the VPIA and the President, and note any exceptions which must be approved by the Board.
- 7. Attend portions of Board, Cabinet, or other committee meetings as required by policy and when otherwise necessary.
- 8. Forward to the VPET and VPIA recommendations for policy changes whenever the need for such changes becomes apparent.
- 9. Compile and publish an exit document for your successor, and attach all training materials.
- 10. Maintain the database of ConCom case requests and decisions
Term of position: Academic year (Fall and Spring)
Supervisor: Cooperative Experience Manager
Hired by: Hiring Commission or Supervisor
Expected hours per week: 3.5
Eligibility: Must be a eligible member of the BSC and may not be an executive or member of the Board of Directors.
Requirements: Experience with meeting facilitation preferred.
Working conditions: Personnel Code