Board Actions Taken at CLEAR's
Midyear MeetingBoard Actions Taken at CLEAR's
Midyear MeetingIn January 10, 1998, CLEAR's Board of Directors took the following actions during its midyear meeting in New Orleans:
Accepted the minutes of
the September 3, 1997 meeting
Accepted the minutes of the
December 2, 1997 teleconference
Approved the new mission
statement
Accepted the report of the
Subcommittee on Facilitating Work:
--President-Elect to select at least
committee chairs and vice-chairs by August 1 for the upcoming year
--Committee
chairs to be trained in conjunction with the annual conference
--Committees
are encouraged to conduct more work by teleconference and mail
Accepted the report of the
ad hoc Alternative Funding Subcommittee of the Board of Directors:
--Staff
to study and report on corporate sponsorship and grants/foundations
Accepted the report of the
Finance Committee:
--Adopted the FY99 draft annual budget
Accepted the report of the
Nominations and Elections Committee:
--Approved the incorporation of a
leadership transition event during the Friday luncheon
--Approved revised
on-site voting procedures
Accepted the report of the
Membership Committee
Accepted the report of the
Education and Training Committee
Received the report of the
ad hoc CLEAR Consulting Service (CCS) Consultant Selection Committee
Accepted the report of the
Bylaws Committee:
--Approved proposed Bylaws changes for advertisement to
the membership
Accepted the report of the
Exam Resources Advisory Committee
Accepted the report of the
Site Selection Committee
Accepted the report of the
ad hoc International Relations Committee
Accepted the report of the
ad hoc Regulatory Issues Committee
Accepted the report of the
ad hoc Special Awards Committee:
--Approved the establishment of an
Investigator of the Year Award
