Objective
- advises the SAMA Board of Trustees
- lead/develop SAMA work using special skill sets without the burden of being a BOT member
Meetings
Month | Status | Format |
August | Optional | Virtual |
November | Mandatory | Virtual, in-person encouraged |
February | Optional | Virtual |
May | Mandatory | Virtual |
With the exception of the November in-person annual meeting, all meetings are held at 10 am Central Time
- Duration of meeting: 60minutes
- 15mins presentations by SAMA BOT
- Updates on current programs (5mins)
- Updates on Finances (including trust fund) – 5mins
- Future Plans – 5mins
- 45mins discussion
- 15mins presentations by SAMA BOT
Requirements
- Abide by the SAMA Code of Conduct Policy
- Abide by the SAMA Confidentiality Policy