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DAC - Region D Advisory Committee
DAC - Region D Advisory Committee DAC - Region D Advisory Committee

Members

The Executive Committee will be composed of four members, including the Chair, Vice Chair, Past Chair, Secretary/Treasurer. Each of the later shall hold office for one year to be elected annually. If a vacancy occurs on the Executive Committee then the remaining members of the Executive Committee will appoint a qualified individual to fill the vacancy for the remainder of the term. If a member of the Executive Committee should become ineligible under the terms outlined as qualifications for nomination, the Executive Committee will use discretion whether the person can complete the remainder of his or her term.

In addition, each Executive Committee member will serve as a liaison to a minimum of one A-Team.

Chair

The Chair shall be the Chief Executive Officer of the DAC. He/she shall, when present, preside over all meetings of the members and executive committee; he/she shall provide general management and direction of the business of the DAC, and shall have all powers ordinarily exercised and held by the CEO of a corporation. He/she is empowered to assign duties to members of the Executive Committee as may be necessary from time to time.

The Chair will sit on the DAC Chairs Committee. He/she will also serve as the ultimate communication vehicle to Noridian or is responsible for follow-up on communication to Noridian on assigned tasks.

The Chair will appoint each Executive Committee member to serve as Executive Committee Liaison to a designated A-Team(s).

Vice-Chair

The Vice-Chair shall in the absence of the Chair, perform all the duties of the Chair, and when so acting shall have the powers of the Chair.

Past Chair

The Past Chair shall work closely with the Chair and Vice Chair and attempt to create continuity to functions of the DAC, and shall prepare a specific list of items required of the incoming Chair. The Immediate Past Chair will serve as the Chair of the Nominating Committee in accordance with the Nominations / Elections Bylaws. The Immediate Past Chair will also conduct an A-Team Leaders and Executive Orientation prior to the Fall elections.

Secretary

The Secretary shall be responsible to make certain that minutes of all meetings are prepared accurately, are reviewed appropriately, and are distributed in a timely manner. The Secretary shall work closely with the DAC's operation group to make certain that communication with all parties is handled in an appropriate manner.