[KI-LC] Nominations for Leadership Roles on the Leadership Council

Jane Celusak staff at kantarainitiative.org
Tue Mar 1 11:54:39 CST 2016


Leadership Council:

Nominations are now open for Leadership Council roles until close of
business on 10 March 2016.

If you would like to nominate someone or self nominate for a Leadership
Council role please send your nomination by return email to
staff at kantarainitiative.org.

The roles, responsibilities and terms are:
SECTION 3.2: Duties and Responsibilities The roles and responsibilities of
the LC, as referenced in ARTICLE 6 SECTION 6.2 of the Organization’s
Bylaws) include: a) Approval of new and revised Work Group charters; b)
Oversight of the operations and expenditures of all groups; c) Disbanding
groups; d) Certification of Work Group output for All Member Ballot; e)
Preparation of annual and supplemental budget requests to the Board of
Trustees for funding of Leadership Council sponsored Groups; f) Election of
up to two representatives to Board of Trustees from the LC membership; and
g) Development and maintenance of the Operating Procedures, subject to
approval by the Board of Trustees.

SECTION 3.3: Officers The LC Leadership Team shall consist of a Chair,
Vice-Chair and Secretary.

SECTION 3.4: Chairperson Kantara Initiative - Operating Procedures Version
2.0 Page 5 of 29 The duties and responsibilities of the Chairperson
include: a) Act as the chief administrator of the LC; b) Schedule and serve
as the chairperson of all meetings of the LC; and c) Provide monthly
reports to the Board of Trustees regarding the status and activities of the
LC Groups.

SECTION 3.5: Vice-chairperson The Vice-chairperson shall carry out the
responsibilities of the chair in the absence of the chairperson, or in the
event of the Chairperson’s inability or refusal to act.

SECTION 3.6: Secretary The duties and responsibilities of the LC Secretary
include: a. Produce and distribute the LC meeting minutes and attendance
reports; b. Maintain a log of all LC decisions with ongoing impact; c.
Maintain this Procedures and Guidelines document; d. Assign Organization
Recommendation numbers to all Member-approved Recommendations; and e.
Maintain the official public directory of those Recommendations

SECTION 3.7: Election and Term The Chairperson, Vice-Chairperson, and
Secretary shall be elected by a Majority vote of the voting members of the
Leadership Council. The term of the Chairperson, the Vice-Chairperson, and
the Secretary shall be one year, renewable. A member of the LC Leadership
Team may be removed at any time without cause by a Supermajority vote.

Best regards,

Jane Celusak
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