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| Committees |
| Nominating Committee |
| The Nominating Committee is composed of three to five members. No committee member can be a Foundation Officer or from the Board of Directors whose terms expire at the end of the current year. The Immediate Past President is chairman. |
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| The Nominating Committee will select a nominee to fill each of the upcoming vacancies on the Board of Directors. This slate of nominees shall be presented to the Annual Meeting of Voting Members. |
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Chairman - Kelby Woodard
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| Contributions Committee
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| The Contributions Committee shall be composed of members whose duty it shall be to solicit contributions, endowments, gifts and grants and to propose methods of encouraging such contributions; and it shall also by their duty to solicit memberships in the Foundation and to oversee the retention of members.
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Chairman – vacant
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| Finance and Investment Committee
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| The Finance and Investment Committee
shall be composed of members known to have interest and ability in
the field of finance. The Treasurer shall serve as the committee’s
chairman. This committee’s duties shall be to periodically inspect
the books and records of the Foundation and to provide for an annual
certified audit of same; and further to recommend to the Board of
Directors investment programs for the funds the Foundation. This
committee shall also provide an annual draft of the budget for the
following and shall submit it to the Board of Directors for its
consideration and approval. |
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Chairman - Zak Kaiser
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| Policies and
Procedures Committee |
| The Policies and Procedures Committee
provides oversight to the operations of the Foundation’s Bylaws and
make recommendations for amendments. This committee shall also
advise the President on proposed operational procedures, meeting
agendas and similar activities.
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Chairman - vacant
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| Research and
Education Committee
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| The Research and Education Committee
will work with industry and security experts and advisors with
special emphasis on making recommendations to the Board of Directors
on carrying out the Purposes of this Foundation. This committee will
also advise the President on strategies, programs, and policies and
specific Foundation activities organized to carry out cargo security
education and research objectives. This Committee will include in
its membership persons in commerce who are knowledgeable in the
disciplines of research, analysis and education. The Vice President
shall serve as Chairman of the Committee.
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Chairman – Steve Sturgill
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| Resolutions Committee |
| The Resolutions Committee will consider any resolutions. No resolution shall go to the floor of the Annual Meeting without having been reviewed by this committee. The Resolutions Committee will send each resolution submitted to it to the floor with a recommendation of "Do pass" or "Do not pass"
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Chairman – vacant
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