ISACA NY-Board Participation Guidelines

ISACA New York Metropolitan Chapter

"Realigning our Chapter Activities to
Achieve Higher Levels of Success"

GUIDELINES 1.0
BOARD PARTICIPATION

Purpose:

The purpose of this guideline is to respectfully acknowledge appreciation for all members who volunteer to serve on the board and those members of their respective sub-committees, while outlining expected responsibilities and code of conduct:

Guidelines:

•	Each member shall comply with the ISACA standard code of conduct.

•	Each member who accepts a position on the Board shall conduct Chapter business in a professional manner.

•	Once committing to a responsibility (i.e. a specific Board function, a special project, etc.), it is your duty to properly deliver results in a timely manner or communicate any difficulties to the Board immediately.

•	Each member must submit a detailed budget for Board approval at our first September meeting.

•	Each member must provide documented status reports including full disclosure of all associated expenses and revenues.

•	If not pre-approved in an existing budget, all other expenses must be Board approved.

•	All members must vote (FOR, AGAINST or ABSTAIN). Each vote shall be recorded.

•	The Board can approve individual budgets and/or expenses up to and including $10,000.

•	Any expenses exceeding $10,000 must be distributed to all NY Chapter members for proper ratification.