EXECUTIVE COMMITTEE

About Us

The purpose of the executive committee is to assist the Board of Directors in governing the association more efficiently and to provide oversight between meetings.

Committee Members

The composition of the Executive Committee is determined by the bylaws and consists of the following ten individuals. The President/Chairman, four Vice Presidents, the Secretary and the Treasurer shall all be voting members of the committee. The Executive Officer and legal counsel shall be ex officio members.

Charges

1. Provide direction to the Executive Director/CEO on matters related to the affairs of the association between regularly scheduled meetings of the Board of Directors.
2. Develop a long-range plan with strategies to ensure the association’s growth and fiscal viability and to ensure that the programs of the association support the mission and vision of the association.
3. Recommend to the Board of Directors fiscal policies and procedures for the association.
4. Liaise to members, prospective members and the chartered chapter leaders on matters related to the affairs of the association.
5. Actively pursue sponsorships and other financial contributions to the association.
6. Actively recruit new members and associate members into the association.
7. Serve as liaisons to the standing committees of the association.
8. Actively support the programs of the association.
9. Evaluate the performance of the Executive Director.
10. Perform other duties as established by the Board of Directors.

Governance

As a trade association governed by a voluntary board of directors, the Electronic Security Association works through its executive staff and various committees and task forces established by the board to fulfill its mission. The executive committee is the only committee established and authorized by the ESA bylaws.

Meeting Schedule

The Executive Committee meets on the third Thursday of each month.

How to Join

Members of the executive committee are elected by the membership. These positions require a significant commitment of time and financial resources. For additional information regarding the requirements of a committee member including the job description, characteristics and questions to consider.

Committee job descriptions

Committee member characteristics

Questions to consider

For more informatino on joining the committee, please contact the staff liaison.