GOVERNANCE COMMITTEE

What We Do, Who We Are

Resources

This page provides a general overview of our District's Governance Committee, including links to the four subcommittees. This committee gives District 7090 clubs the support and resources necessary to direct and assist with good governance as well as an understanding of their District's governance matters. 

GOVERNANCE COMMITTEE - INCLUDING FOUR SUB-COMMITTEES

Overall Purpose and Structure
 
The committee composition will reflect a continuity of leadership. This includes a commitment to, as well as experience with, the general oversight and support of the policies and procedures of the Rotary District and clubs. 
 
Committee members possess a background in governance processes through experience in not-for-profit board leadership roles. 
 
The Committee is composed of 6-10 individuals including three Past Governors still residing in District 7090, the Governor, the Executive Secretary, and 2-5 Rotarians knowledgeable in not-for-profit operations appointed by the Governor from each of the Canadian and the U.S. portions of the District.
 
The appointment is a three-year term, subject to an annual review. At this time we are recruiting for members to join this committee. 
 
Committee
 
PDG Wallace (Wally) Ochterski
PDG - open
PDG - open
Executive Secretary Susan (Sue) Czyrny (BNMC)
Gentiana Collaku (RC Ancaster AM)
Marcel Mongeon (Hamilton After Five (AKA Tonic))
US Roles - 3x Open
CAN Roles - 2x Open
US Insurance Rep - Open
CAN Insurance Rep - Open
Dave Alexander, DG, Past Chair
Susan Czyrny, Executive Secretary
 
Responsibilities
 
  1. Review the District’s policies/operations to ensure the District complies with all legal and fiduciary duties and responsibilities. The Governance Committee Chair provides a report for District Council meetings. 
  2. Take appropriate action to maintain compliance with the established code of policies of Rotary International and The Rotary Foundation.   
  3. Review issues related to the governance of Rotary International, including governance procedures utilized and make recommendations to improve, when warranted.
  4. Members can also serve on one of the sub-committees. These four groups report updates or recommendations within 10 days following a meeting by filing a report to the Governance Committee Chair.
  5. All Rotarians are welcome to attend meetings of this committee. Those with experience (or want to grow their experience) in organizational development, insurance, legal, administration, operations, strategy, etc. are welcome.  
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