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CONSTITUTION OF THE EXECUTIVE NETWORK
As adopted at the AGM held on 9 September 2003
1. Name
The name of the group shall be The Executive Network
2. Objectives
To foster strong networking relationships amongst members with the aims to:
- Share contacts and networks
- Share skills and successes
- Develop and maintain cross-functional and cross-sectoral networks
- Share new employment and business opportunities and ideas
3. Membership Criteria
Membership is restricted to individuals. They will be drawn from diverse business backgrounds ranging from major multi-nationals through to mid and small businesses, not-for-profits, and other sectors. Members will have performed successfully in a senior executive or functional role at Director level, and the Committee will vet new members. Acceptance and maintenance of membership of the group will include:
- Relevant CV background in a senior management role
- Minimum base salary in the commercial sector of c£90,000 (or equivalent in not-for-profit, etc.)
- Active commitment to the networking process with a willingness to share ideas and leads with other members.
- Members will adhere to the Code of Conduct
4. Meetings
There will be monthly general meetings, excluding August, held most typically first Tuesday of each month. These meetings will usually include active networking sessions, speakers, and other advice.
5. Committee
The Committee will manage the strategy of the group, meetings and speakers, scrutinise new applicants for membership, databases, web-site management, marketing, alumni contact. The Committee will also meet monthly. All plans will be brought before general meetings for consultation and approval. Officers: There will be a chairman, two vice-chairman, a treasurer, and up to five further Committee members. Andy Low will hold the position of Founding Chairman. The Committee shall be given power to set up ad hoc sub-committees according to the needs of the organisation. The AGM will take place each September, prior to which elections to the Committee will take place on a one member one vote first past the post system, and elections will probably be carried out by e-mail. Casual vacancies will be filled at the discretion of the Committee, and approved at the following general meeting.
6. Finance
Monies will be spent on incidental expenses for meetings and administration. A bank account will be set up to collect members’ subscription by standing order. Payment cheques and instructions on the bank account must be signed by two of four officers.
7. Subscriptions
The rates will be as determined at the Annual General Meeting. The Committee will annually review the levels of entrance fees and membership fees, proposals to be ratified at the AGM.
8. Interpretation of Rules
The Committee will settle any ambiguities in the interpretation of the rules.