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Mission Statement Committee Members Fred Reimers, Vice Chairperson 2008 Gary R. Acuff, Texas A&M University, Board Liaison How to Join Special Committees provide support services to IAFP on a continuous basis. Individuals are recommended by the Chairperson, subject to the Executive Board's review. Membership is based on representatives of geographical and membership groups. Requests for membership should be directed to the Chairperson. July 8, 2007 In conjunction with IAFP 2007 Committee Minutes Meeting Called to Order: 3:30 p.m. Recording Secretary of Minutes: Larry Beuchat. Old Business: David Tharp discussed the process that the committee should undertake to establish a list of nominees for the Secretary position for the Executive Board. The goal of the meeting on August 13, 2006 was to select between 6–10 potential candidates. Guidance was provided to seek individuals that have a strong history with IAFP meetings, committees, and activities and for those that have proven leadership abilities and experiences. A finalized list, in order of preference, is requested by the committee to the IAFP Executive Board by the first week of November 2006. Nominations by IAFP Members will be accepted until November 1st. The committee will continue to correspond by conference call until and after that date. The first task was to provide a comprehensive list of potential candidates – this “initial” list contained 27 individuals. Each of the committee participants provided their top 5 candidates to the committee chair. From this list, the chair compiled a new list that included a numerical value for how many times each potential candidate was listed in the top 5. The “second” list was discussed by the committee that contained 17 potential candidates, ranging from a top score of 5 to a low score of 1. From this list, after discussion, the committee recommended that 6 names be placed on the short list (“third list”). New Business: A tentative conference call was set for November 6, 2006 at 1:00 p.m. to narrow the list down further and to then set a strategy to contact individuals to learn of their interest. Recommendations to Executive Board: None. Next Meeting Date: Conference Call on November 6, 2006. Meeting Adjourned: 4:30 p.m. Chairperson: Larry Beuchat.
Board Response to Recommendations
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