Governance Committee

Governance Committee

 


The charge of the Governance Committee shall include, at a minimum, to develop recommendations to the Board of Directors on the following:

  1. Evaluate the composition and skill mix of directors to assure a representative mix of AAVMC's membership and to enhance the diversity of Board members on a periodic basis.
  2. Submit recommendations for committees to the Board, including recommendations for additions, deletions, and changes in the committees, councils, and task forces and their respective charges to assure alignment with the AAVMC Strategic Plan.  
  3. Review and recommend revisions to the Articles of Incorporation and Bylaws at least every two years.
  4. Develop and monitor the implementation of Board policies related to governance matters including, but not limited to, policies related to Board governance principles and expectations of directors and officers, conflict of interest policies, Board travel, membership categories, and membership benefits.  All such policies shall become effective only upon vote of the full Board.  The Governance Committee shall review such policies at least every two years.
  5. Recommend for directors and officers education on their duties and responsibilities as directors and officers and an orientation program for new Board members and officers and continuing education for all Board members and officers on their fiduciary duties.
  6. Submit to the Board of Directors recommendations for nominations of candidates for election or appointment of officers and members of the Board of Directors according to AAVMC by-laws and the Board Members Nomination and Election Policy.
  7. Maintain for the Board a list of the terms of directors and officers, when each director and officer is elected or appointed, and when each term ends.
  8. Monitor director and officer appointment and election to ensure that individuals are appointed by the Board or elected by the members according to the AAVMC by-laws. 

The committee shall hold meetings at the call of the Committee chair, Chief Executive Officer, President, or any three Committee members.  The Committee shall maintain minutes of its meetings and provide them to the full Board at regularly scheduled Board meetings or shall report to the Board (or, upon request, the Executive Committee of the Board), which shall incorporate the report of the Governance Committee into its written minutes.

Committee Membership:

The committee shall be comprised of four board members. The chair of the committee is the AAVMC immediate Past-President. The remaining members shall be at-large directors.  


2017-2018 Committee Roster

 

Dr. Douglass Freeman, Chair 
Dean, Western College of Veterinary Medicine
University of Saskatchewan 
AAVMC Past-President

Dr. Susan Tornquist
Dean, College of Veterinary Medicine
Oregon State University
BOD, U.S. Colleges Representative

Dr. Michel Carrier
Dean,  Faculty of Veterinary Medicine 
Universite de Montreal
BOD, Canadian Colleges Representative

Dr. Ewan Cameron
Head, School of Veterinary Medicine
University of Glasgow
International Colleges Representative

Ms. Dotty Gray
Chief Operating   Officer, AAVMC
Staff Liaison


Find a Veterinary School Near You! Thursday, August 17, 2017

Nelson Installed as AAVMC President, U.S. Deans Gather During Summer Meeting

read more Monday, August 14, 2017

Pakistan's UVAS, United Arab Emirates University Join AAVMC as Affiliates

read more Monday, May 22, 2017

University of Florida College of Veterinary Medicine Wins 2017 AAVMC Communications Excellence Award

read more Tuesday, May 16, 2017

New VMCAS Cycle Opens for Applications to Veterinary Medical School

read more Journal of Veterinary Medical Education