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Executive & Finance Committee
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Terms of Reference
The 2003 Strategic Plan, under mission #1, undertook to redefine
the roles of the various component parts of the CCLS. During this exercise,
it was confirmed that the Executive Committee:
- allocates resources
- ensures task forces and committees are meeting their terms of reference
- reports to the Board
- deals with management issues
- sets the Executive Director's priorities.
All active committees and task forces report regularly to the Executive Committee,
as does the Executive Director.
Section 8.3. of the CCLS by-laws provide a detailed description of the format,
duties, and powers of the Executive and Finance Committee of the CCLS.
The key duties, identified in the by-laws, are to:
- manage the affairs of the CCLS between Board of Directors' meetings
- propose and manage the annual CCLS Budget
- liaise with the Canadian Institute of Geomatics
- represent or arrange for representation of CCLS at the annual meetings of
the provincial land surveyor associations.
Composition
President, Vice President, Past President, Secretary-Treasurer per section
8.3. of the Corporation by-laws. The
Executive Director acts as recording secretary for the Committee.
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Budget
Committee Members
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