[arin-ppml] ARIN Board members

[John Curran]

On Jul 20, 2015, at 12:41 PM, Michael Peddemors <michael at linuxmagic.com<mailto:michael at linuxmagic.com>> wrote:
Is there any information available to the public on board responsibilities, and does it include a review mechanism?

Michael -

Yes, available online here -  https://www.arin.net/about_us/bot_requirements.html
(and attached below as text for reference)

Thanks!
/John

John Curran
President and CEO
ARIN

=== ARIN BOARD MEMBER REQUIREMENTS AND RESPONSIBILITIES
  [page1image1560]
INITIAL REQUIREMENTS

Any incoming Board Member must:

Possess experience in providing executive organizational oversight and performing fiduciary duties at the corporate level and making high-level budgetary and/or other corporate/executive decisions.

Attend several in-person meetings held in various locations throughout the year and participate in periodic conference calls.

Adhere to the Nomination and Appointment Conflict of Interest List

Sign an ARIN Non-Disclosure Agreement and complete a Conflict of Interest document and any other applicable documentation in use at the time.


RESPONSIBILITIES

ARIN Board Member responsibilities include, but are not limited to:

Adhering to the Board Conflict of Interest Statement
Attending all Board Meetings
Overseeing the strategic direction and financial health of ARIN
Managing ARIN's goals and objectives in a manner consistent with the scope and mission
Providing fiduciary oversight of ARIN's revenue and expenses
Determining the disposition of all revenues received to ensure that all services are provided in an equitable manner
Voting on proposals generated from the membership and submitted through the Advisory Council.
Representing ARIN in public fora in a manner which adheres to corporate messaging standards
Subscribing to and regularly monitoring all public ARIN mailing lists, including ARIN-Discuss (members only) Volunteering in standing and special committees that may be formed
Volunteering to travel on behalf of ARIN for conferences and events



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