|
Cross Country Board of Directors 2011-2012 |
 |
 |
 |
|
Written by Tim Stallard
|
|
Monday, 08 August 2011 14:47 |
|
Cross Country Alaska is please to announce the election of one new Board member and the re-election of three Board members to its nine member Board of Directors. Grant Yutrzenka was elected to the Board and Lin Hinderman, Trond Jensen, and Sue Faulkner were re-elected at the July Meeting. For a complete list of the CCAK Board of Directors and their terms, click here |
|
Last Updated on Monday, 08 August 2011 14:50 |
|
|
Written by Tim Stallard
|
|
Tuesday, 13 July 2010 16:40 |
|
|
|
Read more...
|
|
Conflict Of Interest Policy |
|
|
|
|
Written by CCAK Board of Directors
|
|
Tuesday, 20 November 2007 21:08 |
|
Conflict of Interest Policy
For
Members of the Board of Directors
Of
Cross Country Alaska
The officers and other members of the Board of Directors (‘the Board’) of Cross Country Alaska (CCAK) expect their actions to fulfill the purposes of the Institute as set forth in its Mission, Vision, and Bylaws (copies attached). Board member shall excuse themselves from positions, discussions, or votes where they have, appear to have, or believe that they have a conflict of interest that would prevent them from acting in the best interests of CCAK and the safeguarding of its programmatic and corporate soundness. Furthermore, should a Board member have a personal financial interest, or a financial interest in any agency, company, or entity that receives or stands to receive financial or other material benefits from performing services for CCAK, that Board member shall disclose that interest to his or her fellow Board members.
PROCEDURES:
The President of CCAK will administer this Conflict of Interest Policy; and at his or her discretion, refer issues or matters to the full Board or an appropriate committee there of.
1. A Board member who becomes aware of a potential or perceived conflict of interest involving himself or herself should report the situation promptly by filing a written Disclosure Statement with both the President and Executive Director.
2. A Board member who becomes aware of a potential or perceived conflict of interest involving another Board member or employee should report the situation promptly by filing written Disclosure Statement with the President.
3. This Conflict of Interest Policy is to be communicated to and subscribed to by all members of the Board each calendar year. New Board members are to be provided a copy of this Policy prior to the date of their service to CCAK begins.
4. A signed copy of this Conflict of Interest Policy from each Board-member shall be returned for review to the President. Any disclosure of conflict of interest or potential conflict requires that the President review the situation and document a suggested resolution that is the best interest of CCAK.
5. Resolutions may be appealed to full Board. All appeals must be made in writing. Board rulings will be decided by a simple majority vote.
6. A copy of all documents relating to disclosures, resolutions, and appeals will be retained by the CCAK Administrator.
7. All disclosure statements are to be retained for six years. All disclosures and related actions involving grants and contracts must be maintained at least three years beyond the termination of the related grant or contracts or resolution of any action with the funding organization, whichever is longer.
8. It is a violation of CCAK policy to retaliate against an individual who files a statement raising a potential or perceived conflict of interest. It also is a violation of a Board member knowingly to file a false statement. If such actions should occur, they should be brought immediately to the attention of the President.
I have read and am aware of the conflict of interest policy for the Board of Directors of CCAK, and herby agree to abide by this policy in all matters dealing with my responsibilities toward the Institute.
Signature Date
_______________________________________ __________
Name(Please Print)
_______________________________________
Note: Each member of the Cross Country Alaska Board of Directors has signed a copy of this document. The signed copies are held by the CCAK administrator. |
|
|
Board of Directors Members |
|
|
|
|
Written by Tim Stallard
|
|
Friday, 06 October 2006 12:28 |
|
To contact the Board of Directors, send an email to the Cross Country Alaska email address, and it will be forwarded to all board members. Board of Directors 2011-2012
Lin Hinderman President Term expires 2014
Trond Jensen Vice President Term expires 2014
Randy Kanady Treasurer Term expires 2013
Robin Kornfield Secretary Term expires 2013
Mark Strabel Term expires 2013
Joey Caterinichio Term expires 2012
John Estle Term expires 2012
Susan Faulkner Term expires 2012
Grant Yutrzenka Term expires 2014
Board of Directors 2010-2011
Lin Hinderman President
Trond Jensen Vice President
Randy Kanady Treasurer
Robin Kornfield Secretary
Mark Strabel
Joey Caterinichio
John Estle
Susan Faulkner
Dylan Watts
Board of Directors 2009-2010
Adam Verrier President
Lin Hinderman Co-Vice President
Trond Jensen Co-Vice President
Dylan Watts Treasurer
Lauren Bradley Secretary
Peter Johnson
Joey Caterinichio
John Estle
Susan Faulkner
Board of Directors 2008-2009 Peter Johnson President
Adam Verrier Vice President
Randy Kanady Treasurer
Lauren Bradley Secretary
Joey Caterinichio
John Estle
Susan Faulkner
Lin Hinderman
Trond Jensen Board of Directors 2007-2008
Peter Johnson President
Adam Verrier Vice-President
Randy Kanady Treasurer
Lauren Bradley Secretary
Joey Caterinichio
John Estle
Susan Faulkner
Dave Feeken
Trond Jensen
Board of Directors 2006-2007
Peter Johnson President
Matt Pauli Vice-President
Bob Stehn Treasurer
Joey Caterinichio Secretary
John Estle
Susan Faulkner
Dave Feeken
Randy Kanady
Adam Verrier
Board of Directors 2005-2006 Peter Johnson President
Matt Pauli Vice-President
Bob Stehn Treasurer
Joey Caterinichio Secretary
John Estle
Dave Feeken
Adam Verrier
Jane Sauer President (resigned Feb 2005)
|
|
Last Updated on Monday, 08 August 2011 14:44 |
|
|
|
|
|
Section Blog 