Scope

To oversee all aspects of the LDSIG National Convention. To select committee members to perform the work of the Committee, as needed. To select a Chairman for each year's convention to handle local affairs.

Duties

Report as soon as possible, but not later than 31 July 2006, on number of layouts, distances, travel times, grouping, and potential for expanding layout tour to more than one day, at the Detroit Convention.

Create a set of policies and procedures for the conduct of our national convenions, including:

Scope

(not yet defined)

Duties

(not yet defined)

Scope

• To survey former members asking for feedback about their reasons for dropping their membership.
• To survey convention attendees for feedback on activities.
• To survey members about publications.
• To provide reports to the Board.

Duties

(not yet defined)

Scope

The committee shall present the slate of nominees for the office of Director to the Board of Directors in April of each year.

Duties

The committee shall conduct the election at the annual membership meetings and report the results to the President as soon as possible thereafter.

Scope

Solicit member input through group discussions on:

• Activities
• Publications
• Internet & telecommunications
• Membership development
• Volunteer development
• Long range planning
• Research & development
• Member services and member database
• Education (pedagogy)

Duties

Submit a report annually by convention time.

Scope

"Long Range" is defined as 10 years.

Develop a Long Range Plan (both Strategic & Tactical) that includes:

Scope

(not yet defined}

Duties

(not yet defined)

Scope

(not yet defined)

Duties

Create Bylaw Amendment proposals on:

• Expansion of the BOD to 7 members
• Creation of the position of Vice President and duties
• Provision for mail-in elections
• Appointment of committee members by the chairs of the respective committees
• Removing the amount of the dues from the Bylaws

Scope

(not yet defined}

Duties

(not yet defined)

Board of Directors

• Mike O'Brien, term expires July 2012
• K. Travers Stavac, term expires July 2012
• Ted DiIorio, term expires July 2010
• Ron Burkhardt, term expires July 2011
• Seth Neumann, term expires July 2011

Officers

Officers are elected by the Board of Directors