Following adjustments to the CSG Governing Board and CSG Executive Committee, a new and more agile CSG Leadership Council would be created and composed of the following 17 members:
CSG National Chair
CSG National President
CSG National Chair-Elect
CSG National Vice Chair
CSG National Immediate Past Chair
CSG National Immediate Past President
CSG Regional Chairs or their designees (one from each region)
One member from the National Lieutenant Governors Association
One member from the National Association of State Treasurers
One member from CSG’s Affiliate community (representing all Affiliates)
Chair of CSG’s Justice Center Board of Directors
CSG Finance Committee Co-Chair or designee
CSG Intergovernmental Affairs Committee Co-Chair or designee
CSG Interbranch Affairs Committee Co-Chair or designee
This group would be available to assist staff leaders on urgent organizational matters, including:
Establish the terms and conditions of employment for the CSG Executive Director and provide for the annual performance evaluation of the CSG Executive Director
Administer and oversee the implementation of official policies, acquire and dispose of interest in real property, and confirm or cancel legal contracts or obligations referred to it by the CSG Executive Director, and provide a report to the CSG Executive Committee
Authorize the initiation, defense or settlement of legal claims, and provide a report to the CSG Executive Committee
Consider and approve interim statements of policy. Interim statements of policy will expire at the next meeting of the CSG Executive Committee unless affirmed by the CSG Executive Committee
Create policy committees and designate members of such committees as may be necessary to advance of the mission of CSG
Be responsible for organization-wide strategic planning, including CSG’s mission, branding, scope of services, biennial workplan, products, and programming, and provide a report to the CSG Executive Committee
Consider and approve interim changes to the annual operating budget, subject to approval of the CSG Executive Committee
Adopt guidelines for the affiliation of associations with CSG
Review appropriate financial reports including CSG’s IRS Form 990 prior to filing and all reports of auditors
Take other necessary interim actions to govern CSG, subject to review by the CSG Executive Committee
The CSG Leadership Council would meet at the call of the CSG National Chair or upon petition by one-third of its members. All members would be entitled to one vote and a majority of members would constitute a quorum.
NOTE:This listing of proposed governance changes is neither a complete summary nor does it represent an endorsement by CSG’s Executive Committee or CSG’s Governing Board. The details listed are not final and are subject to change.