On Jul 20, 2015, at 12:41 PM, Michael Peddemors <[email protected]<mailto:[email protected]>> wrote: Is there any information available to the public on board responsibilities, and does it include a review mechanism?
Michael - Yes, available online here - https://www.arin.net/about_us/bot_requirements.html (and attached below as text for reference) Thanks! /John John Curran President and CEO ARIN === ARIN BOARD MEMBER REQUIREMENTS AND RESPONSIBILITIES [page1image1560] INITIAL REQUIREMENTS Any incoming Board Member must: Possess experience in providing executive organizational oversight and performing fiduciary duties at the corporate level and making high-level budgetary and/or other corporate/executive decisions. Attend several in-person meetings held in various locations throughout the year and participate in periodic conference calls. Adhere to the Nomination and Appointment Conflict of Interest List Sign an ARIN Non-Disclosure Agreement and complete a Conflict of Interest document and any other applicable documentation in use at the time. RESPONSIBILITIES ARIN Board Member responsibilities include, but are not limited to: Adhering to the Board Conflict of Interest Statement Attending all Board Meetings Overseeing the strategic direction and financial health of ARIN Managing ARIN's goals and objectives in a manner consistent with the scope and mission Providing fiduciary oversight of ARIN's revenue and expenses Determining the disposition of all revenues received to ensure that all services are provided in an equitable manner Voting on proposals generated from the membership and submitted through the Advisory Council. Representing ARIN in public fora in a manner which adheres to corporate messaging standards Subscribing to and regularly monitoring all public ARIN mailing lists, including ARIN-Discuss (members only) Volunteering in standing and special committees that may be formed Volunteering to travel on behalf of ARIN for conferences and events
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