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Section 4 - Executive Committee

Introduction

4.1.1  Composition

The composition of the Executive Committee and the voting rights of each member are specified in the Bylaws. 

 

4.1.2  Powers and Duties

The Executive Committee shall serve as the volunteer oversight body for staffing, facilities, capital expenditures, and other matters relating to the operations of the society (see Bylaws, Article IV, Section 2).

The Executive Committee shall act for the board or subjects for which it has been authorized by the board (see Bylaws, Article IV, Section 3).  They  include, but are not limited to, the following:

  • Initiate modifications and amend the IEEE Computer Society Policies & Procedures Manual based on the recommendations of the Constitution & Bylaws Committee (PPM Section 1.4).
  • Approve $100,000 or less per operating or capital budget line item per meeting up to a cumulative total (across all budget lines and meetings) of 5% of the approved base budget (PPM Section 16.2.3).

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