Wednesday, February 20, 2019

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District IV Director  Dr. Cynthia Tays (TX)
District IV Alternate  Dr. Karen Campion (TX)
District V Director Dr. Ned Martello (LA)
District V Alternate Dr. Deb Hoffman (FL)
Administrative Fellow Director Ms. Patricia Oliver

Nominating Committee
District I Ms. Cass McLeod-Skinner (OR)
District II Dr. Patty Schumacher (WI)
District III  Dr. Lisa Lanzara-Bazzani (NH)
District IV Dr. Steven Gould (KS)
District V Dr. Bruce Hilton (NC) 

Proposed Bylaws Amendment

Click here for the current FCLB Bylaws

Issue To amend Article IX. COMMITTEES to establish an investment committee to advise the Board of Directors on long-term investments.
Proposed by FCLB Board of Directors
Delegate Vote

Section 4. Investment Committee
A. Composition and Appointment
There shall be three (3) members on the Investment Committee, one of whom shall be the Treasurer and who shall select the Chair. Investment Committee members shall be appointed by the President with the input and approval of the Board of Directors. The term of the Investment Committee members shall be two (2) years.
B. Duties
The Investment Committee shall advise the Board of Directors on issues related to the Federation’s long-term investments to assure prudence and integrity in financial planning for economic stability. The Investment Committee shall recommend investment policies and financial strategies.
C. Vacancies
In the event of a vacancy on the Investment Committee, the President with the input and approval of the Board of Directors shall appoint a qualified individual to serve.

[the following sections will be renumbered]

Section 4 5. Ad-Hoc Committees

Section 5 6. Removal of Committee Members

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