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  • LULAC Governance Study PDF

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    Governance Review Committee Update February 14, 2015 to serve as liaison's between Akin Gump and the LULAC national Board, Corporate Alliance and Staff. Mr. Menges, Jr., Partner 30 years experience representing public companies, board of directors & special committees on governance and compliance matters.

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    LULAC Governance Study.pdf

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    Governance Review Committee Update February 14, 2015 to serve as liaison's between Akin Gump and the LULAC national Board, Corporate Alliance and Staff. Mr. Menges, Jr., Partner 30 years experience representing public companies, board of directors & special committees on governance and compliance matters.

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    325 vues16 pages

    LULAC Governance Study PDF

    Transféré par

    Editor
    Governance Review Committee Update February 14, 2015 to serve as liaison's between Akin Gump and the LULAC national Board, Corporate Alliance and Staff. Mr. Menges, Jr., Partner 30 years experience representing public companies, board of directors & special committees on governance and compliance matters.

    Droits d'auteur :

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    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
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    sur 16

    GovernanceReviewCommittee

    Update
    February14,2015

    DavidHernandez
    TomHiggins
    EliaMendoza
    DarrylMorin
    BelenRobles

    AikenGump(ProBono)
    Arnold&Porter(Startingat$3035k)
    Kirkland&Ellis(ProBono,Rec.AGump)

    Toserveasliaison'sbetweenAkinGumpand
    theLULACNationalBoard,CorporateAlliance
    andStaff
    ToprovideAkinGumprequesteddocumentsfor
    review
    Promotetheprocessandinvolvementofall

    RegionsServed
    Africa
    Asia
    Europe
    LatinAmerica
    MiddleEast
    NorthAmerica

    AreaofExpertise
    AmericanIndian
    Communications&IT
    Energy
    Entertainment&Media
    FinancialServices
    NationalSecurity
    &More

    CorporateGovernancePractice
    CorporateGovernance,Compliance&Ethics
    CorporateStructure
    Reporting&DisclosureObligations
    BoardofDirectorMatters
    DirectorFiduciaryResponsibilities
    &More

    Mr.Kennith Menges,Jr.,Partner
    30yearsofexperiencerepresenting
    publiccompanies,boardofdirectors
    &specialcommitteesongovernance
    andcompliancematters.
    B.S.B.A.fromBostonUniversitySchoolof
    Management
    J.D.fromHarvardLawSchool

    AnalysisItems
    DataAnalysisofNationalState,District&Council
    OrganizationalStructure
    NationalOversight
    StateOversight
    StateRequirements
    Procedure
    Advocacy
    Meetings
    Operations
    Finance&Budget
    Constitution&Amendments
    Bylaws&Amendments
    National,State&DistrictAssemblys
    AmendmentstoConstitution
    AmendmenttoBylaws
    Elections
    Electorate
    DelegateEligibility
    CouncilElections
    Other(TBD)

    Phase1
    ReviewofLULACscurrentorganizational
    documentsandpolicies;compareto
    governancepracticesofotherorganizations;
    identifypotentialprovisionstobeupdatedor
    added;presentsummaryofreviewtoLULAC
    NationalExecutiveCommittee

    Step1(Complete)
    PeerOrganizations
    ACLU
    AFLCIO
    AFT
    BoyScoutsofAmerica
    GirlScoutsofAmerica
    NAACP
    NEA
    SEIU
    UnitedWay
    HarvardAlumniAssociation
    UnitedWay

    Phase2(CurrentPhase)
    InterviewLULACleadershipandstakeholders
    regardingtheirviewsondesirable,undesirable,
    orneutralprovisionsandpractices;
    standardizedquestionsandissuestobeutilized.

    Phase2(CurrentPhase)
    Invitationforindividualinterview
    LULACNationalBoard
    LULACNationalAssociates(Staff)
    LULACCorporateAllianceLeadership

    Sendemailtoentirenationalmembershipmaking
    themawareofgovernancereviewpurposeand
    process.

    Phase3
    Proposeamenuofalternativesingovernance
    principlesandspecificprovisionsandpoliciesto
    beadoptedandimplementedbyLULAC;if
    requested,recommendgovernanceconsultants
    forpossibleengagementrelatedto
    implementation

    ActionItemsToDate:
    ProvidedAkinGumpAllRequestedDocuments
    CommitteeOnlineMeeting,January2,2015
    DinnermeetingwithKenMenges,AkinGump,Lead
    AttorneyandmembersofNationalBoard,Feb.12,2015.
    DiscussedGovernanceReviewProcess&HeardGeneral
    RemarksbyThoseinAttendance.
    BoardmembersinAttendance:YvetteButler,Richard
    Estrada,AnaValenzuelaEstrada,HectorFlores,BobGarcia,
    Baldomero Garza,TomHiggins,DavidHernandez,Jose
    Lopez,AbdielMartinez,LydiaMedrano,EliaMendoza,
    MargaretMoran,OscarMoran,DarrylMorin,HanoiReyes,
    RomanRodriguez,RosaRosales,LourdesRibera,David
    Rodriguez,RogerRocha,BrentWilkes(NonVoting)

    NextSteps:
    CompleteInterviews
    Share&ReviewRecommendationswithNational
    Board
    ShareFindings,Recommendations&AnyProposed
    AmendmentsatStateConventions.
    SubmitProposedAmendmentsforConsideration
    By NationalAssembly

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