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Standing Committees
shall be:
-
the Audit
Committee.
-
the Awards
Committee.
-
the CISA
Committee,
-
the Education
Committee,
-
the Executive
Committee,
-
the Membership &
Hospitality Committee,
-
the Nomination
Committee.
-
the Program &
Arrangements Committee,
-
the Publications
Committee,
-
the Publicity and
Academic Relations Committee, and
-
the Research
Committee.
The Chairperson of
each of these committees shall be appointed by the President and ratified
by the Board of Directors.
Each Committee
Chairperson shall appoint the respective committee members, subject to the
approval of the President.
Audit Committee:
Shall not
consist of any Officers. It shall be the duty of this Committee to:
-
Arrange audits of
the accounts and financial records of the Chapter in accordance with
sound accounting practices.
-
Plan and review
the Chapter's audit practices.
-
Record and review
bank statements and quarterly financial statements. Follow-up on any
discrepancies.
-
Submit a Report on
the results of the audit to the Officers and Board of Directors.
-
Review Chapter
financial transactions, provide guidelines when necessary and recommend
policy changes where appropriate.
-
Maintain the
Chapter's fixed asset records and coordinate maintenance of those
assets.
Awards Committee:
It shall
be the duty of this Committee to:
-
Review the
qualifications and contributions made by Chapter members, and make
recommendations to the Board for an appropriate Award.
-
Make arrangements
for appropriate tokens of appreciation for the outgoing President and
other Chapter Officers.
-
Make a record of
all annual and special Awards presented by the Chapter.
-
Order all Awards,
with appropriate wording or designations, as needed by the Chapter.
-
Recognize new CISA
designations.
CISA Committee:
It shall
be the duty of this Committee to:
-
Answer questions
most often asked about the CISA program or to be able to refer the
person to the right source.
-
Publicize the CISA
program within the Chapter.
-
Assist candidates
to prepare for the CISA Examination by establishing an effective CISA
Review Course and Materials.
-
Increase the
membership in the Chapter.
-
Coordinate the
CISA recognition events awards with the Awards Committee.
Education Committee:
It shall
be the duty of the Committee to:
-
Develop
educational conferences or seminars that meet the objectives of the
Association.
-
Tabulate and
report (for the purpose of improving future educational activities) the
evaluations from the conferences and seminars.
-
To work with the
Program Committee to translate these needs into relevant Chapter
programs.
-
To consider and
make recommendations with respect to the long-term programs and the
development of the Chapter and its members.
-
To work with the
Association regarding potential Chapter educational programs, and to
avoid conflict with events sponsored by the Association and other nearby
ISACA Chapters.
-
Maintain seminar
records (e.g. Meeting Notice, handouts, surveys) as required for CPE,
CPA credits.
-
Determine CPE
credit for each seminar and control the CPE forms.
-
Maintain CPE
creditation with NJ State Board of Accountancy.
Executive Committee:
It shall
be the duty of this Committee to:
-
To provide
consultation or advice to the President on Chapter matters.
-
To perform special
projects for the President (i.e., information gathering for an issue(s)
the President intends to present to the full board.)
-
Review the
Chapter's by-laws, procedures and recommend changes to the Chapter's
members for their approval.
-
Forward changed
by-laws to International.
-
Review Chapter's
insurance needs and make recommendations for any changes to the Chapter
Board.
-
To consider the
overall, long-range Plan of the Chapter as it applies to Chapter
Members' needs.
-
To recommend to
the Board of Directors policies, programs and activities for meeting
members' needs.
-
Review all
proposed committee budget requests for the upcoming Chapter year.
-
Review the Chapter
budget prior submission to the board for approval.
Membership &
Hospitality Committee:
It shall be the duty
of this Committee to:
-
Maintain the
organization’s membership rolls.
-
To provide mailing
labels to committee chairpersons when needed to publicize Chapter
events.
-
To help Chapter
members become better acquainted with each other.
-
To plan,
publicize, and manage all arrangements for Chapter social activities and
meetings.
-
To actively seek
new members, to promote the interest of prospective members in the
Chapter and to maintain the interest of current members.
-
To review and
recommend action on all changes in membership categories submitted to
the Chapter and to ensure that requirements for membership are met and
that standards of eligibility are maintained.
Nominations
Committee:
It shall be the duty
of this Committee to:
Program &
Arrangements Committee:
It shall be the duty
of this Committee to:
-
To prepare,
recommend and coordinate with the Education Committee an interesting,
informative Program for the Chapter year which will contribute to the
growth of the participating membership and meet the educational needs of
Chapter members.
-
To arrange for a
subject or topic for discussion before each regular meetings of the
Chapter.
-
To prepare,
recommend and arrange for technical informative sessions for the
Chapter.
-
To obtain speakers
for each session either from Chapter membership or from other sources.
-
To arrange for the
facilities and services for the Chapter year.
Publications
Committee:
It shall be the duty
of this Committee to:
-
Assure that
Chapter members are kept informed of the interests, the activities and
the special programs of the Association and the Chapter.
-
Assist members
interested in publishing their own professional related articles in a
trade publication. Assistance, however, will be strictly limited to
advice and information unless otherwise directed by the Board.
-
Publish the
Chapter newsletter and utilize this vehicle to keep both Chapter members
informed.
-
Develop, document,
and maintain Publishing and Advertising standards with the approval of
the Officers and Board of Directors.
Publicity and
Academic Relations Committee:
It shall be the duty of this Committee to:
-
Contact and work
with the general press and trade press.
-
Secure beneficial
publicity for the Chapter.
-
Give widespread
dissemination of news concerning the accomplishments and activities of
the Chapter and its members.
-
Establish liaison
with Colleges and University within the Chapter area for the purpose of
expanding awareness of career opportunities within Information Systems
Auditing.
-
Promote education
to students through Chapter and campus programs.
Research Committee:
It shall
be the duty of this Committee to:
-
Coordinate Chapter
research activities.
-
Coordinate Chapter
activities with International.
-
Report Chapter and
International's activities to the Officer, Directors and Members.
Other (Select)
Committees:
Other Committees may
be appointed by the President whenever deemed necessary, subject to the
approval of the Board of Directors. |