November 1, 2011 Regional Technical Forum. RTF CHARTER RTF BYLAWS -Establishes RTF as advisory committee to the Council -Details RTF’s purpose and scope.

Slides:



Advertisements
Similar presentations
GEO-5 in Ottawa 1 29 November 2004 Draft GEOSS 10-Year Implementation Plan and Status Report on Reference Document Ivan B. DeLoatch, Toshio Koike, Robert.
Advertisements

Governance & Nominating Committee (GNC) Report WECC Board Meeting – December 6-7, 2007.
Reliability Center Data Request Task Force Report WECC Board Meeting April 2009.
NEW SAC CHAIR TRAINING Thank you for serving!. Handouts  New SAC Chair Training PowerPoint  SIP/SAC Timeline  Agenda  Minutes  Punch List  Sign-in.
Section 4.9 Review Work Group Update to Board of Directors March 11, 2015.
Implementation Council Meeting Structure and Resources Background: The Implementation Council (Council) roles and responsibilities are described in the.
Regional Technical Forum Funding Discussion February 14, 2014 RTF PAC Presentation.
Housing & Homeless Council began with action in Conference Committee on Church and Society presented a resolution to the Annual Conference asking.
California Technical Forum (“Cal TF”) December 10, 2013 DRAFT for DISCUSSION PURPOSES.
RTF 2012 Workplan Statements of Work January,
Proposed 2013 RTF Work Plan October 15, Work Plan Development Process RTF 2014 work plan ProcessDate Develop draft work plan and present to Operations.
Program of Work (POW) An Organization’s Roadmap to Success!
Looking Toward the Future: An Evaluation of the Regional Technical Forum Presented to: Regional Technical Forum Portland, Oregon April 6, 2010 Robert D.
Texas Regional Entity Update Sam Jones Interim CEO and President Board of Directors July 18, 2006.
IEEE COMMITTEE TO RESOLVE MEMBERS' CONCERNS FINAL REPORT IEEE Central Texas Section Spring Section Meeting January 25, 2014 San Marcos, TX.
Coastal Georgetown AAUW Bylaws 2015 Update. CG AAUW Bylaws 2015 Update – Why We Did It 1.AAUW National mandated changes 2.AAUW National recommended changes.
ANNETTE BEITEL JUNE, 2014 California Technical Forum Overview June California Technical Forum Overview.
Northwest Power and Conservation Council The Role of the Regional Technical Forum in PNW Energy Efficiency Programs May 14, 2008.
DRAFT 2015 RTF Work Plan August 12, Work Plan Development Process RTF 2015 work plan ProcessDate Develop draft work plan and present to Operations.
10/12/20151 Fillmore Middle School Fillmore Unified School District School Site Council (SSC)
Proposed 2014 RTF Work Plan and 3-year Look Back October 21,
Options for CBP Agreement and EC Membership For Principals’ Staff Committee Consideration March, 2013.
The Life of a Policy Council Member
Strategic Plan th October Management and Governance “GeSCI’s corporate structures and management arrangements were appropriate for.
RTF Staff, Subcommittee and Work Updates November 1, 2011.
First Church in Sterling Boards & Committees May 15, 2008.
Technology Transfer Execution Framework. 2 © 2007 Electric Power Research Institute, Inc. All rights reserved. Relationship Between Your EPRI Value and.
Proposed 2013 RTF Work Plan October 23, compared to 2012.
Committee Charter Revisions and Proposed Amendments to IFTA, Inc. Bylaws Lonette Turner Executive Director IFTA, Inc.
Amending the Regional Agreement Presentationby Massachusetts Association of Regional Schools 1.
RTF Staff, Subcommittee and Work Updates October 4, 2011.
Proposed 2015 RTF Work Plan September 16, Work Plan Development Process RTF 2015 work plan ProcessDate Develop draft work plan and present to Operations.
June Jandil Meeting June 2012 Power Committee and Council Meeting Regional Technical Forum Membership
FRYSC Advisory Councils Partners in Progress
REASONS FOR REGIONS Board Brief Karen H. Reuter, CPCM, Fellow National President July 19, 2005.
A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E ICANN ASO - Introduction Paul Wilson APNIC.
September 18, 2014 Jim West :: Co-Chair, RTF Policy Advisory Committee RTF Policy Advisory Committee Background.
Proposed 2016 Work Plan Jennifer Anziano August 27, 2015.
RTF Staff, Subcommittee and Work Updates June 19, 2012.
Barriers to Implementing Energy Efficiency at Small and Rural Utilities Jennifer Anziano and Ryan Firestone August 19, 2015.
MM/DD/YYYY Proposed changes to AIAA Bylaws, TAC Charter and Chair Manual Kathleen Atkins, Jeff Hamstra, and Mark Melanson Sci-Tech January 2015.
Proposed 2015 Work Plan and 3 Year Look Back September 18, 2014.
MM/DD/YYYY Proposed changes to AIAA Bylaws, TAC Charter and Chair Manual Kathleen Atkins, Jeff Hamstra, and Mark Melanson Sci-Tech January 2015.
The TNI National Environmental Laboratory Accreditation Board Update Daniel Hickman, NELAP Board Chair.
CITY MANAGER’S OFFICE INTERNAL AUDIT FRAMEWORK January 25, 2016 Audit Committee Meeting Presented by: Ruthe Holden, Internal Audit Manager.
1 ROAD PAVEMENTS FORUM FEEDBACK ON REVISION / AMENDMENTS OF STANDARD SPECIFICATIONS FOR ROAD AND BRIDGE WORKS FOR STATE ROAD AUTHORITIES (COLTO) By: JC.
DRAFT 2013 RTF Work Plan September 19, Workplan Development Process RTF 2013 Workplan ProcessDate Develop draft workplan and present to Operations.
Section 4.9 Work Group Members Kris Hafner, Chair, Board Member Rob Kondziolka, MAC Chair Maury Galbraith, WIRAB Shelley Longmuir, Governance Committee.
1 SCHOOL SITE COUNCIL. 2 Purpose: School Site Council The organization by which the school community comes together to chart the school’s path to improvement.
1 Summary of TAC Procedures May 5, Revision of TAC Procedures Project began in October 2004 to incorporate the Commercial Operations Subcommittee.
SAC CONTACTS TRAINING Thank you for serving!. Documents Referenced  New SAC Chair Training PowerPoint  SIP/SAC Timeline  Agenda  Minutes  Punch List.
Parish Education Commissions and Responsibilities Diocese of Madison Office of Catholic Schools Adapted for St. Peter Catholic School Education Commission.
Governance/FACA Committee Update FGDC Coordination Group Meeting January
1 PROPRIETARY & CONFIDENTIAL – © 2014 PREMIER, INC. NYHQ DSRIP Committee Kick-Off Meeting March 2015.
Somerset Academy Miramar Elementary and Middle School
Chris Albrecht Legal Counsel
ABOUT STUDENTS REGIONAL CONSORTIUM Meeting Presentation April 11, 2016
Implementing the Transportation/Land Use Connection Program
NYHQ DSRIP Cultural Competency & Health Literacy Committee Kick-Off Meeting March 2015.
NEW SAC Chair TRAINING Thank you for serving!.
How do we carry out the election process last year?
Roles and Responsibilities COC & District
SCHOOL TRAINING District Contact Information Dr. Peter Straker: ext Rachelle Fougere:
2015 Budget Update and DRAFT 2016 Credit
INTERNATIONAL FUEL TAX AGREEMENT (IFTA)
Chris Albrecht Legal Counsel
CCWG Accountability Recommendations
SCHOOL TRAINING District Contact Information Dr. Peter Straker: ext Britt Bell:
AFN Charter Renewal 2019 July 25, 2019
DISTRICT ADVISORY COUNCIL (DAC).
Presentation transcript:

November 1, 2011 Regional Technical Forum

RTF CHARTER RTF BYLAWS -Establishes RTF as advisory committee to the Council -Details RTF’s purpose and scope of activity -Describes appointment of RTF members and officers -Explains RTF voting requirements -Commits RTF to development of annual workplan, multi-year business plan and budget recommendations -High-level document -Documents RTF processes and procedures -Provides consistency and transparency in RTF operations -Establishes Council’s and PAC’s role in approval of RTF workplan, business plan and budget recommendations -Recognizes role of regional funders

 Original RTF Charter adopted in 1999  Revised charter o Updates scope of RTF activity to reflect regional expectations o Established number of voting members at o Requires quorum for voting o Ties RTF funding recommendation to workplan and business plan o Requires Council approval of workplans and business plans o Requires Council approval of RTF bylaws o Recognizes regional funders specifically as well as need for continuing Council staff support o Revised charter does not enlarge scope of RTF’s existing authority or primary objectives, alter who appoints RTF members or alter the voting requirements for making a Council recommendation.

 Appointment process for voting and non-voting members  Meeting mechanics  3 year terms for officers (same as members)  Subcommittees – membership and authority  Details on development of workplan, budget and funding recommendations  Reporting out/communications – annual report tracking workplan progress and expenditures, quarterly reports, RTF website

 PAC recommendations to Council at December 6-7 Council meeting  RTF recommendations to Council at December 6-7 Council meeting  Depending on feedback received from RTF and RTF PAC, potential Council adoption of charter and bylaws at January 10-11, 2012 Council meeting.