Governance Committee (Special Task)

Purpose: 

The Sandia Heights Homeowners Association (Association) Governance Committee assists the Board of Directors (Board) in fulfilling its responsibilities related to governance, organizational effectiveness, and accountability.  The Committee strives to 1) provide a clear, stable framework for decision-making and operations to ensure the organization's long-term sustainability and consistency and 2) ensure updates to the Association’s governing documents.

Contact the Committee Chair:  vicepresident@sandiahomeowners.org

Bylaws Authorizing this Committee

     None

Charter

    Governance Committee Charter

Committee Policies, Procedures, and Internal Working Documents

1. None other than Charter.

Links to other Committee-Relevant Pages

1. Articles of Incorporation
2. Bylaws
3. Community Documents
4. Covenants, Conditions, and Restrictions (cross-listed with Covenant Support Committee; Governance has prime ownership)
5. SHHA Rules and Regulations for the Association
6. Code of Conduct for Board Members, Volunteers, and Members in Official Roles
7. SHHA Code of Conduct for Residents
8. Conflict of Interest for Board Member
9. Dispute Resolution Involving Lot Owners Policy - new
10. Anti-Discrimination/Equal Opportunity Employment Policy
11. Political Neutrality Policy
12. Sexual Harassment Policy
13. SHHA Policies & Guideline for Board, Staff, and Committee Members
14. Board of Directors Meetings Procedure
15. Request to Speak at Board of Directors Meeting
16. Annual Meeting Preparation - under review
17. Board Member Job Description