OPERATIONAL COMMITTEES CONTINUED members with officer recommendations immediately following the winter board meeting each year. The Nominating Committee will meet in person or by telephone to make recommendations for the slate of officers. The slate will be distributed to all Board members, a vote conducted, and the results announced to the Board via electronic means at least ten (10) days prior to the Spring Board meeting.
Responsibilities: • Develops and administers the nominating process for selecting the slate of officers. Each Board member has the right to nominate an elected director(s) for each of the open offices (chair-elect, vice chair of finance, and vice chair of records) with their consent. • Reviews all nominations and makes a recommendation for the slate of officers. • Establishes and administers the officers’ slate selection process. Results are announced to the Board via email at least 10 days prior to the Spring Board meeting. Adopted by the ISU Alumni Association Board of Directors on Feb. 24, 2012. Amended on Feb. 28, 2014, April 16, 2018, and May 17, 2019.
PROGRAMMATIC COMMITTEE The following committees of the Board of Directors have been organized to advise the staff in the execution of current programs and services and to plan for the future. All members serve a one-year term, except certain members of the Awards Committee. In addition to other responsibilities, all committees will monitor and recommend changes, additions, and deletions to the current strategic plan to the Executive Committee. Other duties may also be assigned to committees at the discretion of the chair or the Executive Committee from time to time, not in conflict with specific powers conferred upon or reserved unto the Board.
AWARDS REVIEW & SELECTION COMMITTEE Chad Harris, Chair Amanda Matchett, Chair-elect Kelli Cameron, Board Member Trey Hemmingsen, Board Member Eric Wittrock, Board Member Szuyin Leow, Board Associate Carole Custer, University Representative Katie Lickteig, Lead Staff Liaison
Objective: To serve as the impartial liaison to the ISUAA Board of Directors in selecting ISUAA awardees by reading, reviewing, and ranking awards nominations of outstanding alumni, faculty/staff, students, and friends. Based upon individual award criteria, members of this committee select award recipients of the ISUAA awards to be honored. The chair and chair-elect positions of the Awards Review and Selection Committee will be held only by elected members of the ISUAA Board of Directors. Current members of the ISUAA staff, Board of Directors, and Awards Review and Selection Committee are ineligible to receive ISUAA awards.
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Selection of the committee: The current Board chair, in consultation with the Talbot Endowed ISUAA President and CEO and the ISUAA executive assistant, will make assignments based upon ISUAA staff committee liaisons’ recommendations of potential individuals who are not currently serving a term on the ISUAA Board of Directors.
