Franšais Join/Renew Search Contact Us Log In

Date of Issue: 24 Sep 2002

Purpose of this Policy and Regulatory Directive

  1. The purpose of this Policy and Regulatory Directive (PRD) is to identify the HPAC/ACVL officers and specify their responsibilities.

Officers

  1. The officers are as follows:
    1. President;
    2. Vice President;
    3. Secretary;
    4. Treasurer;
  2. One individual can assume the duties of more than one officer. However, the President and Vice President must be two separate individuals.
  3. All Officers will report directly to the President.

Appointment of Executive Officers

  1. The BoD will appoint officers and choose the selection method for the officers.
  2. The President, Vice President and Secretary must be Directors.

Term of Service

  1. The BoD will decide on the term of service of officers. However, the President, Vice President and Secretary term of service will coincide with the term of service of the BoD from which they are selected.
  2. The BoD is responsible to ensure that there is a suitable transition period between the incumbent officers and their replacements.

Remuneration of Officers

  1. The BoD shall set the remuneration of officers.

Responsibilities of the President

  1. The President is responsible for chairing all meetings of the BoD. Other responsibilities of the Chair of the BoD are specified in the By Laws and individual PRDs.

Responsibilities of the Vice President

  1. The Vice President will assume the duties of the President in his absence. Other responsibilities of the Vice President are specified in the By Laws and individual PRDs.

Responsibilities of the Secretary

  1. Responsibilities of the Secretary are specified in the By Laws and individual PRDs.

Responsibilities of the Treasurer

  1. Responsibilities of the Treasurer are specified in the By Laws and individual PRDs.
Nov 5 2013   Top Top