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Leadership Policies
LP-1 Code of Conduct for Board Members LP-2 Resolving NYSSCPA Policy Disputes LP-3 Acknowledgment of Board Member Responsibilities LP-4 NYSSCPA/FAE Conflict of Interest Policy LP-5 NYSSCPA/FAE Conflict of Interest Policy LP-6 NYSSCPA Antitrust Compliance Policy LP-7 NYSSCPA Committee and Board Member Travel Reimbursement Policy LP-8 Leadership Receivables LP-9 Whistleblower Policy
Strategic Policies (These are policies that relate to the strategic plan's program categories: Professional Competency, Public Trust, Advocacy, Recognition and Visibility, or Recruiting and Retention)
SP-1 NYSSCPA Strategic Plan-2009 (based on Board action 12/18/08) SP-2 Strategic Budget (under development) SP-3 Chapter Structure SP-4 Committee Structure SP-5 Society Comment Process (based on Board action from 9/19/07)
Operations Policies
OP-1 NYSSCPA/FAE Affiliation Agreement (based on Board action 5/31/17) OP-2 Executive Committee Authorization (Board approved 6/1/17) OP-3 Finance Committee (under development) OP-4 Audit Committee Charter OP-5 Appointment of Auditor (for the year) OP-6 Member Dues Structure OP-7 Bank Signature Authority OP-8 Contract Approvals OP-9 Investment Policy OP-10 Amicus Brief Policy OP-11 Policy on charitable Contributions OP-12 Advertising Policy OP-13 Key Person Insurance on Executive Director (based on EC action on 8/22/02)
(Re v. 12/21/17)
OP-17 Legislative Response Policy (Board action 9/15/11) OP-18 Policy on Engaging NYSSCPA Speakers (based on Board action on 12/12/14) OP-19 Governance Committee Charter OP-20 Chapter Scholarship Policy OP-21 Chapter Social Media Policy OP-22 Consent Agendas OP-23 Sharing of Personal Data
Board Standing Rules
SR-1 Establishment of Selections Subcommittee SR-2 Selection of Board-designated members of the nominating committee SR-3 Recommendation of Individuals to serve as elected members to AICPA Council from New York SR-4 Roles of the Vice Presidents SR-5 Board Nominations and Presidential Appointments of Former Staff SR-6 Board Governance Subcommittee SR-7 Sense of the Board Regarding Committee Appointments SR-8 Selection of Board-designated members of the FAE Trustees
Nominating Committee Protocols
NP-1 Nominating an Officer' NP-2 Nominating a President-Elect NP-3 Board Member service terms NP-4 Nominating Board Members from the same firm or employer NP-5 Nominations to fill Chapter vacancies NP-6 Nominations for Officer Positions NP-7 Board approval for the addition or deletion of protocols NP-8 Nomination of former staff member NP-9 Statement from President-Elect Candidate NP-10 Interviewing of Candidates for President-Elect