​Governance Documents

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Governance Policies & Constitution/Bylaws

AIR Constitution and Bylaws are the official documents, last amended May 2019 by vote of the AIR membership. Governance Policies are the governing documents created by the elected Board of Directors. Governance Policies are “living documents” that are revised by the Board as needed. Policies are divided into four types: Executive Limitations (EL), Governance Process (GP), Board-Management Delegation (BMD), and Ends (END).

Governance Policies

Constitution and Bylaws

 

Board Minutes

The Board Minutes are the official records of meetings of the Board of Directors. Minutes are posted to the website after they are approved by the Board of Directors. At the end of each membership year, the minutes are combined into one document and posted in the Archived Board Minutes folder.

 

Monitoring Reports

Monitoring Reports are developed by the AIR Executive Director as reports of accomplishment of the Executive Limitations and Ends Policies outlined in the Governance Policies. Reports are posted after Board review and on their instruction.

 

Board Self Monitoring Reports

Self-Monitoring Reports are developed annually by the President as reports of accomplishments and adherence to governance process policies. Reports are posted after the incoming Board has reviewed and discussed them.

 

Annual Reports