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2018-19 Education and Professional Development Committee
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Education and Professional Development Committee 

The Education and Professional Development Committee, a standing committee reporting to the Board of Directors is established pursuant to Article VIII of the bylaws. The committee shall have a Chair and should have a Vice Chair and members. The Vice Chair shall assume the role of Chair of the Committee the following calendar year. The Chair may remain in place for an additional year should it be mutually agreed by the Vice Chair and the Board of Directors. 

The committee shall consist of both Board Members and non-Director Members whose experience and qualifications may assist the Committee and the Board in the performance of their oversight responsibilities.

The Executive Director shall serve as staff-liaison to the Committee.  A majority of the Committee members, present and voting, shall constitute a quorum. However, at all times a majority of the Committee, and a majority of a quorum, shall consist of Board members. 

The Committee shall meet as necessary and appropriate at the call of the Chair of the Committee or the Meeting Planner, and shall maintain minutes of all meetings, which will be distributed to the Board, preferably in advance of the next regularly scheduled Board meeting. 

The purpose of the Education and Professional Development Committee is to oversee all Education events, programs and professional development activities of MASAE. 

Committee Charter: 

Acting with the Executive Director, the Education and Professional Development Committee is charged to:

1.       Oversee and coordinate the activities of the Annual Meeting and Mid Year Meeting Sub-Committees.

a.       Ensure successful planning and delivery of each MASAE Event.

2.       Develop and recommend to the Board of Directors policies and procedures around educational programs offered by MASAE.

3.       Develop an Annual Report on the activities of the Committee.

4.       Establish policies and guidelines to assist the Executive Director and Sub-Committee Chairs in setting the fees to be charged for the Education offered by MASAE.

5.       Work with the Membership Committee to solicit feedback from members on the value of MASAE Educaitonal Programs.

 

 

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