The (ISC)2 Phoenix Chapter hosts multiple committees to oversee the governance and operations of its Board and members. Board members volunteer to lead and participate in each committee while Members are eligible to participate and facilitate in committee operations. Additional information about each committee is listed below. Contact the Committee Chair for inquiries and assistance with attending committee meetings. 


Executive Committee
2020 Committee Chair: vpeducationalprograms@isc2chapter-phoenix.org

Committee Purpose:
The membership of this committee shall consist of the Chairperson of the Board, the Vice Treasurer (who shall chair the Investment & Succession Committee), the President, the Vice President, the Secretary, Vice President of Membership. the Chairperson of the Nominating Committee and the Chairperson of the Audit Committee. The membership of the committee shall be constituted at each annual meeting of the Board of Directors and upon the election or appointment of a new person to hold any of the constituent positions. 

The Executive Committee shall be empowered, interim to meetings of the Board of Directors, to implement Board policy, or in unusual cases to act on behalf of the Board, subject to ratification of such action by the Board.


Nominating Committee
2020 Committee Chair: treasurer@isc2chapter-phoenix.org

Committee Purpose;
The membership of this committee shall consist of at least three (3) Directors. The chairperson and members shall be appointed at each annual meeting of the Board of Directors by the Chairperson of the Board and confirmed by the affirmative vote of a majority of the Directors then in office. In addition to any duties specified elsewhere herein, or as delegated to it from time to time by the Board of Directors, the Nominating Committee shall, inform the Board in a timely manner each year of the names of the nominees for the Board of Directors, and obtain the approval of such nominees by the Board of Directors. At the intervals specified in these Bylaws, the committee shall, nominate for election to the Board of Directors, a slate of principal elected and principal appointed officers of the Corporation, who shall be chosen directly by secret ballot an affirmative vote of a majority of the Membership . In the case of the Board of Directors filling a vacant office, ,nominees for election shall be chosen directly by secret ballot by the Board of Directors. All such officers shall be elected by the Board of Directors upon the affirmative vote of a majority of the Directors then in office.


Audit Committee
2020 Committee Chair: treasurer@isc2chapter-phoenix.org

Committee Purpose:
The membership of this committee shall consist of at least three (3) Directors. The President and Treasurer shall not be a member of the committee. The chairperson and members shall be appointed at each annual meeting of the Board of Directors by the Chairperson of the Board and confirmed by the affirmative vote of a majority of the Directors then in office. The committee shall oversee the Corporation's internal accounting and operational controls, including assessment of financial, operational, and compliance risk management; manage the relationship with the Corporation's independent auditor(s); review the Corporation' financial statements and the findings of the independent auditor(s); establish and maintain procedures for the receipt, retention and treatment of complaints received by the Corporation regarding accounting, internal accounting controls or auditing matters and for the confidential, anonymous submission by members of the Corporation of concerns regarding questionable accounting or auditing matters; and perform other functions as requested by the Board.


Compensation, Investment, and Succession Committee
2020 Committee Chair: Open

Commitee Purpose:
The membership of this 
committee shall consist of at least three (3) Directors, including the Treasurer, who shall serve as chairperson of the committee. The President shall not be a member of the committee. The members shall be appointed at each annual meeting of the Board of Directors by the Chairperson of the Board and confirmed by the affirmative vote of a majority of the Directors then in office. The committee shall establish the Corporation's general policy regarding oversee the management of the assets of the Corporation; develop a succession plan for Corporation leadership; and perform other functions as requested by the Board.


Development 
Committee
2020 Committee Chair: treasurer@isc2chapter-phoenix.org

Committee Purpose:
The membership of this committee shall consist of at least four (4) Directors, including the Treasurer, who shall serve as chairperson of the committee. The President, Vice President and Vice President of Membership shall be a members of the committee. The committee shall oversee the fundraising process of the corporation.


Other Committees
The Board of Directors may, by the affirmative vote of a majority of the Directors then in office, appoint one or more other committees whose membership shall consist of Directors, for such purposes and with such powers as the Board of Directors, consistent with law, may provide. The chairmen and members of such committees shall be appointed by the Chairperson of the Board and confirmed by the affirmative vote of a majority of the Directors then in office

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