DRAFT 02/21/00


ILAS SECTION LEADERSHIP
POSITION DESCRIPTIONS



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A.        SECTION LEADERSHIP POSITIONS

1.         Officers:

  1. Chair

  2. Chair-Elect

  3. Recording Secretary

  4. Corresponding Secretary (optional at discretion of Chair)

  5. Treasurer

  6. Membership Designee

  7. Liaison for Education

  8. Liaison for Research

  9. Communications Liaison

 

B.        NOMINATION AND ELECTION OF ILAS LEADERS; TERM OF OFFICE

  1. All leadership positions shall be elected with the exception of the Chair who ascends from the Chair-Elect position, the corresponding secretary who will be appointed (optional) by the Chair to assist him/her during tenure.

  2. All elected section leadership positions shall be for a two-year term.

  3. he term of office shall begin the last day of the annual Clinical Congress.

  4. A nominations Task Force may be appointed by the chair in February of each year for the purpose of developing a slate of qualified candidates for the leadership position vacancies which shall occur at the following Clinical Congress.

  5. Elections shall be finalized during the Clinical Congress, and include ballots sent in prior to that time.  A list of nominees may be circulated via e-mail by August 15th prior to the Clinical Congress.

  6. General qualifications for all positions include but are not limited to the following:

    1. Active member of A.S.P.E.N. and the Section.

    2. Proven exemplary professional record.

    3. Demonstrated ethical behavior.

    4. (Optional) Ability to speak/understand Spanish/Portuguese.

 

C.        SECTION LEADERSHIP JOB DESCRIPTIONS

1.         CHAIR:

The Chair shall rotate between the U.S. and outside the U.S. alternating with the chair-elect to assure representation by either office at ASPEN functions throughout the year.  The Chair shall be the principal spokesperson for the Section, shall appoint all Section Task Force Members and chairs, shall appoint all Section Ad Hoc Work Group Members and chairs, and shall preside at all meetings of the section.

Official duties

  1. Is the principal spokesperson for the Section and is its chief elected officer.

  2. Presides at all section meetings (including conference calls) and review/approves agendas.

  3. Invites selected guests to section meetings.

  4. With the advice of the section leadership, makes all appointments to Section, Task Forces and Ad Hoc Work Groups.

  5. May recommend to the section leadership, removal of the Chair of a Section Task Force or Ad Hoc Work Group.

  6. May be a signer or cosigner to contracts, applications for grants, letters of agreement, etc., as an agent of the Section.

  7. May call a meeting of the Section.

Additional Qualifications

  1. Chair-Elect in immediate preceding year.

  2. Served in a leadership position in the Section or other leadership position in the society in addition to the Chair-Elect position, preferably immediately prior to serving as the Chair-Elect.

Tenure

One term, two-years; assumes office at the first meeting of the new leaders of the Section following election (this will usually occur during the Clinical Congress on the second or third day).

2.         CHAIR-ELECT:

The Chair-Elect shall assist the Chair in carrying out of the duties of the Chair as the Chair may direct, and shall perform such other responsibilities as may be prescribed from time to time by the Chair or the Section Leadership.  In particular, the Chair-Elect will work directly with the Section Task Forces and Section Ad Hoc Working Groups and will focus on identifying leadership and talent in the Section membership.  In the absence of the Chair or in the event of the Chair’s inability or refusal to act, the Chair-Elect shall perform the duties of the Chair, and when so acting, shall have all of the duties and powers and be subject to all of the restrictions upon the Chair.

Official Duties

  1. Serves as Chair in the event of the Chair’s inability or refusal to act.

  2. Member of the Section Leadership and Nominations Task Force.

  3. Monitors status and guides implementation of the goals and objectives of the Section.

  4. Such other responsibilities as the Chair or Section Leadership may prescribe.

Additional Preferred Qualifications

Served in a leadership position in the Section or Society for al least two years preferably immediately prior to serving as the Chair-Elect.

Tenure

One term, two-years; assumes office at the first meeting of the new leaders of the Section following election.

3.         RECORDING SECRETARY:

The recording Secretary shall reside in the United States and keep minutes of the meetings of the Section in one or more books maintained for that purpose, shall be custodian of the Sections record, shall keep a record of the mailing address of each Section Leader. 

  1. Member of the Section Leadership.

  2. Prepares minutes of the Section meetings and conference call.

  3. Acts as custodian of the Section records.

  4. Serves as communications liaison.

Additional Preferred Qualifications

Served in a leadership position in the Section or Society for at least two years preferably immediately prior to serving as the Secretary/Treasurer.

Tenure

Two-year term, renewable; assumes office at the first meeting of the new leaders of the Section following election.

4.         CORRESPONDING SECRETARY (OPTIONAL)

At the discretion of the chair, a corresponding secretary may be appointed to assist the chair with the functions of the chair in the respective country.

5.         The Treasurer shall reside in the United States and shall be the principal financial officer of the Section and shall maintain adequate books of account for the Section.

Official Duties

  1. Principal financial officer of the Section.

  2. Member of the Section Leadership.

  3. Oversees all budget-related activities on behalf of the Section.

  4. Presents financial report at the Section’s Annual Meeting.

  5. Presents annual budget to the Section Leadership.

  6. Upon recommendation of the Chair, reviews major mid-year budget changes to the Section Leadership.

Additional Preferred Qualifications

Served in a leadership position in the Section or Society for at least two years preferably immediately prior to serving as the Secretary/Treasurer.

Tenure

Two-year term, renewable; assumes office at the first meeting of the new leaders of the Section following election.

4.         MEMBERSHIP DESIGNEE:

The membership designee will serve as a representative from this Section to the Membership Task Force.  The Task Force would be charged with evaluating the impact of structural changes in the organization and their impact on membership, and to focus on how to distribute membership activities at the end of their term.  The membership designee is appointed by the Section Chair.

Official Duties

  1. Attend all Section meetings (including conference calls).

  2. Monitor on-going Section activities particularly those pertaining to membership statistics.

  3. Maintain and monitor membership roster for your Section.

  4. Maintain and improve membership levels.

  5. Serve as designee to the Membership Task Force to report their activities to the Section Leadership.

Additional Preferred Qualifications

  1. A minimum of two years cumulative service at the time of election on a Section Task Force, Section Ad Hoc Work Group or other leadership position in the Society.

  2. Enthusiasm for this non-clinical issue.

Tenure

Two-year term, renewable; assumes office at the first meeting of the new leaders of the Section following election.

 

D.        LIAISON POSITIONS:

1.         LIAISON FOR EDUCATION:

The Liaison for Education is also the chair of the ILS Education committee and generally responsible for overseeing the goals and objectives of the Section that pertain to any and all aspects of education to include the Sections contributions to Clinical congress program planning.

Official Duties

  1. Attend all Section meetings (including conference calls).

  2. Monitor on-going Section activities that pertain to education.

  3. Report to the Section Leadership progress of the Section in achieving specific goals with respect to education.

  4. Participate in the development of programming for the annual Clinical Congress; serve as Chair of the Section Task Force for Clinical Congress program planning.

  5. Serve as liaison with the chairs of selected Section Task Forces and Section Ad Hoc Work Groups to report their activities to the Section Leadership.

  6. Participate in development of annual budget for education projects.

Additional Preferred Qualification

A minimum of two-years cumulative service at the time of election on a Section Task Force, Section Ad Hoc Work Group or other leadership position in the Society.

The following qualifications are preferable but not all qualifications are necessary for the Liaison for Education:

  1. Director or member of a nutrition support team.

  2. Outstanding record as an educator, teacher or mentor.

  3. Demonstrated ethical behavior.

  4. Author of nutrition support articles, book chapters, manuals, etc.

Tenure

  1. Two-year term, renewable; assumes office at the first meeting of the new leaders of the Section following election.

2.         LIAISON FOR RESEARCH:

The Liaison for Research is generally responsible for overseeing the goals and objectives of the Section that pertain to any and all aspects of research.

Official Duties

  1. Attend all Section meetings (including conference calls).

  2. Monitor on-going Section activities that pertain to research.

  3. Report to the Section Leadership progress of the Section in achieving specific goals with respect to research.

  4. Serve as liaison with the chairs of selected Section Task Forces and Section Ad Hoc Work Groups to report their activities to the Section Leadership.

  5. Participate in development of annual budget for research-related projects.

Additional Preferred Qualifications

  1. A minimum of two-years cumulative service at the time of election on a Section Task Force, Section Ad Hoc Work Group or other leadership position in the Society.

  2. The following qualifications are preferable but not all qualifications are necessary for the Liaison for Clinical Practice:

  3. Outstanding record as a researcher; recipient of research awards or grants.

  4. Outstanding service as a teacher or mentor.

  5. Author and/or reviewer of nutrition support research articles, book chapters, manuals, etc.

  6. Faculty or speaker at nutrition continuing education meetings.

Tenure

Two-year term, renewable; assumes office at the first meeting of the new leaders of the Section following election.

3.         COMMUNICATIONS LIAISON:

The Communications Liaison is also the recording secretary responsible for monitoring communication functions for the Section.

Official Duties

  1. Attend all Section meetings (including conference calls).

  2. Monitor the Section listserve to ensure participation.

  3. Coordinate production of Section Newsletter.

  4. Coordinate and submit articles for publication in A.S.P.E.N.’s Newsletter.

  5. Monitor and coordinate web page materials for the Section on A.S.P.E.N.’s web page.

Additional Qualifications

A minimum of two-years cumulative service at the time of election on a Section Task Force, Section Ad Hoc Work Group or other leadership position in the Society.

Technology savvy.

Tenure

Two-year term, renewable; assumes office at the first meeting of the new leaders of the Section following election.

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Last actualization: Thursday, June 21, 2007