Section 6.01, Standing Commissions and Committees. The following standing commissions and committees of the Board are hereby established:

  1. Accreditation Commission;
  2. Certification Commission;
  3. Professional Ethics Commission;
  4. Finance/Audit Committee; and,
  5. Leadership Development Committee.

The Board of Directors may create and dissolve other committees, work groups, task forces or other entities to carry out the work of the Association.

Section 6.02, Duties. The duties and authority of the commissions, committees, work groups, task forces, and any other entity created by the Board of Directors shall be established and governed by the Board. Commission procedures shall require Board approval; specifically, Accreditation Commission decisions regarding accreditation of centers and programs; Certification Commission decisions regarding certification of supervisors; and, Professional Ethics Commission decisions regarding violation of ethics and professional practice. Commissions will make timely reports to the full Board regarding their actions and decisions. The Board will receive those actions into Board minutes at such time. Committees may make recommendations to the Board for action.

Section 6.03, Appointment of Members. The members of all standing commissions and committees shall be elected by the membership. All other committees, work groups, task forces, and other entities created by the Board of Directors shall be appointed by the Board of Directors.

Section 6.04, Record of Proceedings. The standing commissions and committees and all other committees, work groups, task forces, and other entities created by the Board of Directors shall keep minutes of their acts and proceedings. These minutes shall be submitted to the next succeeding meeting of the Board of Directors.