| |
Board Committees
Audit Committee
Leadership Committee
Ownership Linkage Committee
Structure, Function & Bylaws Committee
|
| |
Audit Committee |
| |
Chair: Warren Faber, Ph.D
Committee Members: Sandra Kaplan, LCSW; Stephen LaMotte, Ph.D; Sharon Rollins, MS, LPC.
The Audit Committee provides a crucial link between the Board and the independent auditor, and serves a key role in helping the Board to fulfill its fiduciary duty to oversee EMDRIA’s finances.
The Audit Committee performs the following functions:
-
Recommends to the Board the selection of the independent auditor who reports to the Audit Committee.
-
Makes recommendations regarding the scope of the audit.
-
Reports to Board on review of audited financial statements and management letter from auditor and auditor’s financial review.
-
Establishes policies to prevent financial fraud.
-
Evaluates internal control environment.
|
|
Leadership Committee
|
| |
Chair: Sharon Rollins, MS, LPC.
Committee Members: Uri Bergmann, Ph.D; Terry Becker-Fritz, MS, RN, CS; Warren Faber, Ph.D.; Amy Konkle, MD; David Sherwood, Ph.D.
Purpose of the Leadership Committee:
-
To help prepare members for volunteer services and to foster development of leadership skills,
-
To oversee coordination of volunteer services,
-
To nominate a slate of qualified candidates for the Officers and Directors positions on the Board,
-
To oversee Board orientation,
-
To determine which awards will be presented at the Awards Ceremony at the annual conference and to select recipients for such awards (This portion of the committee would include the Chair of the Research Committee as well as regular committee members) Such communications are an integral part of the Board’s main responsibility, which is to create vision and to develop pertinent and congruent goals for the organization.
The Ownership Linkage Committee helps answer and respond to the following questions:
1. Who are those who hold a share in EMDRIA’s future?
2. How do we reach them?
3. What questions do we ask?
4. What do we do with that information when we get it?
You can contact us at: info@emdria.org
|
| |
Ownership Linkage Committee |
| |
Chair: Stephen LaMotte, Ph.D.
Committee Members: Terry Becker-Fritz, MS, RN, CS; Sandra Kaplan, LCSW; Amy Konkle, M.D.; Gary Peterson, M.D; Kate Wheeler, Ph.D., APRN.
The Ownership Linkage Committee is a standing committee of the EMDRIA Board. It is charged with promoting effective communication between the Board and its EMDRIA members, as well as others who may derive benefit from EMDRIA’s work to foster the integrity and practice of EMDR.
|
| |
Structure, Function, and Bylaws Committee |
| |
Chair: Gary Peterson, M.D.
Committee Members: Uri Bergmann, Ph.D.; Warren Faber, Ph.D.; Stephen LaMotte, Ph.D.; David Sherwood, Ph.D; Kate Wheeler, Ph.D., APRN.
The Structure, Function, and Bylaws Committee provides support to the EMDRIA Board, staff, and membership, in relation to the Bylaws that govern the organization. The membership grants the board its authority through the by-laws.
The members of the committee function as parliamentarians to ensure an orderly process in Board Meetings. The committee provides oversight regarding adherence to the By-laws, the Carver Model of governance, and compliance with rules of order.
The Committee monitors the need for change or revision of the Bylaws, and advises and assists the Board regarding procedures to follow to effect a change.
|
|
|
