Friday, October 31, 2014

Committees

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AXYS’s Board of Directors created four standing committees to oversee a number of key aspects of the business and affairs of AXYS. Their membership consists of a combination of Directors and persons who are not current directors. If you would like to be volunteer to serve on any of these committees or would like to contact AXYS about a topic coming under any of their respective duties, please contact us.

Finance and Governance Committee 

Charter:  The Finance and Governance Committee is responsible for making financial, liability and governance recommendations to the Board of Directors, including but not limited to interpreting and recommending changes to the Bylaws, reviewing and developing policies, identifying investment policies, providing financial and insurance liability review and oversight, reviewing the audit, ensuring adequate accountability oversight, conducting nominations and elections and orientating new Directors.

Chairperson: Uldis Silgailis

Program Committee

Charter: The Program Committee is responsible for overseeing AXYS’s current programs of support, education and membership; assessing gaps in the programs we currently provide; and envisioning new programs to meet these unmet needs.

Chairperson:  Amy Turriff


Fundraising Committee

Charter:  The Fundraising Committee’s principal focus is to recommend fundraising goals and strategies to the Board, and either to implement them or to recommend the specific process of implementation.

Acting Chair:  Myra Byrd

 

Research Committee

Charter:  The Research Committee’s charter is to identify and propel the research goals of importance to the populations served by AXYS.  The committee suggests AXYS’s broad research agenda, identifies available resources and, through a designated Board Liaison, prioritizes these goals through an iterative dialogue with the AXYS’s Scientific Advisory Committee (SAC).

Chairperson:  TBA


  
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