ADDENDUM B: DETAILED BOARD DUTIES EXECUTIVE BOARD………………………………………………………………….………..2 PRESIDENT……………………………………………………………………………..2 VICE PRESIDENT………………………………………………………………………4 CONFERENCE CHAIR………………………………………………………………...5 SECRETARY……………………………………………………………………………7 TREASURER……………………………………………………………………………9 PUBLIC RELATIONS OFFICER……………………………………………………..11 REGIONAL DIRECTORS…………………………………………………………………….11 OUTGOING BOARD OF DIRECTORS……………………………………………………...13 ADVISORY COUNCIL………………………………………………………………………...13 EXECUTIVE BOARD Purpose. The Executive Board is essential for NAPALSA to accomplish its vision and goals. The Executive Board is responsible for all fiscal and management decisions of NAPALSA. In addition, it is the goal of the NAPALSA Executive Board to ensure that NAPALSA remains relevant and productive to meet the needs of Asian Pacific American law students and maintain a presence in the greater legal community. Term. Each Executive Board Officer is elected for a term of approximately 14 months (Term). Newly elected officers are installed at the NAPABA Gala Dinner at the NAPABA/NAPALSA Conference, currently in November of each year. The incoming officers take over full responsibilities on February 1st of their Term. The two-month time period between installation of new officers and January 31st is a transition period for outgoing officers to finalize projects, including completing payment and details of the NAPALSA conference, and acclimating the new officers to their elected positions. Outgoing officers are responsible for transitioning detailed and accurate records of all relevant NAPALSA business to the position successor, including documents, records, mail, email addresses, and electronic templates. (See “Outgoing Board of Directors”). Effective February 1st, incoming officers become active and assume their elected positions. Specific Duties. The Executive Board is responsible for the following specific duties: 1) Actively participate in Executive Board meetings and Board of Directors Meetings. An Executive Board member may not be absent for more than two (2) meetings during any Term without good cause and advance approval of the President. PRESIDENT General Responsibilities. The President is responsible for ensuring that the Board of Directors, including all Executive Board Officers, fulfill their governance responsibilities, comply with applicable rules and bylaws, conduct board business effectively and efficiently, are accountable for their performance, and represent NAPALSA positively in the community. Essential Tasks. President shall perform the following essential tasks: Represent NAPALSA in the legal and greater community at events during his/her Term. These events should be documented in the Executive Board Minutes. Schedule and preside over all NAPALSA meetings, including both Executive Board and full Board of Director Meetings, and the Annual General Membership and Election Meeting; Propose policies and practices; Monitor the performance of Directors and Officers; Attend the Annual NAPALSA Conference during Term year; 2 Updated: August 2016 Serve on the Election Committee, review and approve Election Bylaws, and tally votes for Incoming Board of Directors under direction of Secretary, pursuant to Election Bylaws. Solicit contributions (in kind or cash donations), if needed; Serve on the NAPALSA Advisory Council for the term following his/her elected Term year. Accountability. The President is accountable to the full Board of Directors and the NAPALSA Advisory Council. The President may delegate specific duties; however, the accountability for any delegated duties remains with the President. Specific Duties. The President is responsible for the following specific duties: 1) Meetings. The President ensures that an agenda is planned for board meetings and disseminates to the Board and any participants at least twenty-four (24) hours in advance of any meeting. The President presides over meetings of the Board of Directors and the Executive Board. In this capacity, the President: chairs meetings according to accepted rules of order for the purposes of encouraging all members to participate in discussion; arrives at decisions in an orderly, timely and democratic manner; and calls for votes as prescribed in the bylaws/Constitution. 2) Signing Officer. The President is one of the signing officers for certain documents for NAPALSA. In this capacity, the President may be authorized or required to sign or countersign fiscal documents and checks, correspondence, applications, reports, contracts or other documents on behalf of organization. Only the President is authorized to enter any contracts on behalf of NAPALSA. The President must have approval of the Executive Board of officers to enter any contract in an amount greater than $125.00. 3) Community Relations. The President ensures that the organization maintains positive and productive relationships with the legal community. In this capacity, the President serves as primary spokesperson for the organization. The President is required to represent NAPALSA at community events during his/her term. Events attended by President shall be recorded in the Executive Board Minutes. 4) Newsletters. The President ensures dissemination of at least four (4) NAPALSA Newsletters each Term. The President may delegate this duty to another Executive Officer or Board Member. The Secretary is responsible for its dissemination, only upon editing and approval of the President. 5) NAPABA Liaison. The President maintains an open and communicative partnership with the National Asian Pacific American Bar Association (NAPABA), its local affiliates, and other legal and community organizations. 6) Local Affiliates. The President ensures positive and open communication, through NAPALSA Regional Directors, to local Affiliate organizations and their Members. 3 Updated: August 2016 7) Conference Planning Committee. The President serves as an ex-officio member of the Conference Planning Committee. In this capacity, the role of the President is to: serve as a voting member of the committee; negotiate reporting schedules; identify problems and assist the Conference Chair to resolve; plan and organize the Mock Interview Session in coordination with the Conference Chair, and with aid from the other Executive Board Officers; manage and give final approval for the Conference budget; fundraise for the associated costs of the conference. 8) Fund Raising. The President, with aid from the Executive Board, shall actively recruit new streams of sponsorship for NAPALSA or solicit contributions (in kind or cash donations), if needed. VICE PRESIDENT General Responsibilities. The Vice President is responsible for supporting the efforts of the President. The Vice President is chiefly responsible for community relations and serves as NAPALSA representative to the American Bar Association (ABA). In addition, the Vice President is the primary liaison between the Executive Board and the Regional Directors. The Vice President ensures all Regional Directors fulfill their governance responsibilities, comply with applicable rules and bylaws, conduct board business effectively and efficiently, are accountable for their performance and assignments, and represent NAPALSA positively in the community. The Vice President serves in the role of President when the President is not available to fulfill his/her duties, pursuant to the NAPALSA Constitution. Essential Tasks. The Vice President shall perform the following essential tasks: Represent NAPALSA in the legal and greater community; Preside over meetings, both Executive Board and full Board of Director Meetings, in the absence of the President; Participate in all meetings of NAPALSA; Attend the Annual NAPALSA Conference during Term year; Attend (if possible) and report on the Annual ABA Conference; Monitor and report on the performance of Regional Directors; Serve as Sergeant at Arms and time-keeper of the Annual General Membership and Election Meeting, pursuant to Election Bylaws; Solicit contributions (in kind or cash donations), if needed. Accountability. The Vice President is accountable to the President. The Vice President may only delegate specific duties with approval of the President. Specific Duties. The Vice President is responsible for the following specific duties: 4 Updated: August 2016 1) Acting President. Act as President when President not available to preside over meetings or represent NAPALSA in the greater community. In exceptional circumstances, the Vice President may be delegated signing officer authority in situations where the President is incapacitated or otherwise not able to fulfill NAPALSA obligations. 2) Primary Liaison to Regions. Manages and monitors Regional Directors, including duties and assignments delegated to Regional Directors. Responsible for ensuring the timely and accurate completion of all assignments, tasks, or other duties of Regional Director. Also serves as primary contact and questions from Regions and Affiliate Members and ensures that local Affiliates and student organizations not yet chartered with NAPALSA are aware of NAPALSA events and services. The Vice President may take independent action to ensure that all Regional Directors are compliant with their duties as described in this Addendum B. 3) Maintain Regional Lists. Compile and maintain, with the assistance of Regional Directors, current, accurate, and comprehensive list of all ABA-approved schools, mailing and contact information, and record contact information of any affiliated APALSA organization at each school. 4) Meetings. Participate in all NAPALSA meetings and serve as sergeant at arms during Board of Director meetings to ensure full participation of all Directors. In absence of the President, the Vice President shall preside over meetings. 5) Community Relations. Represent NAPALSA and act as liaison to other organizations including the American Bar Association. 6) Fund Raising. The Vice President shall assist the President to actively recruit new streams of sponsorship for NAPALSA, if needed. CONFERENCE CHAIR General Responsibilities. The Conference Chair (Chair) is responsible for the planning, coordination, oversight, and execution of the Annual NAPALSA Conference, held conjointly with the NAPABA Annual Convention. The Chair will work in cooperation and partnership with the NAPABA Host Committee and will participate on the NAPABA Committee as NAPALSA Representative and Liaison. The Chair is responsible for the development of all logistical elements of conference planning, including solicitation of plenary and panel segment topics, speakers, and materials. The Chair is chiefly responsible for the planning and coordination of NAPALSA Socials, Keynote Reception, Plenary and Panel Sessions, and other events as budget and space permits. The Chair is responsible for providing detailed reports of the progress of the Conference to the Executive Board on a monthly basis. The Chair shall maintain detailed records of any anticipated expenditures and will inform the Executive Board of an accurate anticipated list of expenditures and costs on a quarterly basis. 5 Updated: August 2016 Essential Tasks. The Conference Chair shall perform the following essential tasks: Work cooperatively on the NAPABA Convention Host Committee as NAPALSA Representative and Liaison; Plan, coordinate, and execute plenary and panel substantive sessions of the NAPALSA Conference, including, but not limited to, a NAPALSA track of breakout sessions, 8-Minute Mentoring in coordination with NAPABA, and a NAPALSA Keynote Reception; Plan, coordinate, and execute social and networking sessions during the NAPALSA Conference, including, but not limited to, NAPALSA Socials, Keynote Reception, and other events as budget and space permits. Coordinate and manage Regional Directors in planning panel topics and sessions; Develop and maintain Conference Budget, in coordination with Treasurer, through quarterly meetings or teleconferences. The Chair is responsible for communicating budgetary needs to the Treasurer and President to ensure adequate funds are available; Develop and maintain Conference Timeline, in coordination with President, through monthly meetings of teleconferences; Complete duties as assigned by President, including, but not limited to, development of a schedule of events, agendas, formal budgetary proposals, articles for the newsletter, email notices, updates for the Board, or participation in meetings, training conferences, or other events, solicitation of gifts and awards for speakers, moderators, and participants; Serve as NAPALSA point-of-contact at Annual Conference; Other essential duties as assigned by Executive Board in relation to the Annual Conference. Accountability. The Conference Chair is accountable to the Executive Board, with ultimate oversight by the President. The Chair may delegate any duties within reason to a Conference Committee Member, with notice to the President; however, the Chair is still responsible for all duties delegated to another individual. Specific Duties. The Conference Chair is responsible for the following specific duties: 1) Conference Events Planned by Executive Board of Officers. The Conference Chair shall accommodate the scheduling of events required by the Executive Board relating to the Annual General Membership Meeting and Elections, Transitional Board Meeting, Advisory Council or Past Presidents' Meeting, and NAPALSA Student/Attorney Mock Interview Sessions. The Executive Board shall be responsible for planning all events falling under this category; however, planning duties may be delegated to the Conference Committee based on mutual agreement of the President and Conference Chair. Such agreement shall be recorded in the Executive Board Minutes. Conference Committee. All individuals participating on the Conference Committee shall be members of the Board of Directors. If the Chair desires to appoint other individuals to the Conference Committee, notice must be provided to the President in advance, 6 Updated: August 2016 including the names and contact information for each person, including school name and anticipated graduation year. The Conference Committee shall not exceed five (5) total members including the Chair, except under extraordinary circumstances and with approval of the President. 2) Costs and Expenses. The Conference Chair is responsible for maintaining an appropriate budget and for soliciting advance approval of the Conference Budget from the Executive Board. The President is the only signing officer of NAPALSA and is the only Officer whom may enter into or approve contracts on behalf of NAPALSA. NAPALSA is not responsible for any expenses or costs outside or in excess of the approved budget and the Conference Chair may be personally liable for any costs, expenses, or contractual obligations agreed to in excess of the approved budget. Further, NAPALSA is not responsible for personal or travel-related costs or expenses incurred by members of the Conference Committee whom are not members of the Board of Directors, except for those approved in advance by the Executive Board, pursuant to any existing financial bylaws or policies. 3) Governance Voting. The Conference Chair shall only vote during Board of Director Meetings on issues pertaining to the Annual Conference, pursuant to the NAPALSA Constitution. The Conference Chair shall not vote in general governance matters and is not required to participate in Board of Director Meetings, unless the Annual Conference is a listed Agenda item, in which case, the Conference Chair is required to participate or designate a Committee Member to serve as proxy. The Conference Chair will be given advance notice of meetings, pursuant to the NAPALSA Constitution. Should the participation of the Conference Chair not be required, yet a vote taken pertaining the Annual Conference, the Conference Chair shall be notified within twenty-four (24) hours in order to provide input and/or vote. 4) NAPALSA Fiduciary. As an elected representative of NAPALSA, the Chair shall serve as a fiduciary to the Association and shall fulfill his/her fiduciary responsibilities in a timely and professional manner, comply with applicable rules and bylaws, conduct NAPALSA business effectively and efficiently, be accountable for his/her performance and assignments, and shall represent NAPALSA positively in the community. SECRETARY General Responsibilities. The Secretary is responsible for supporting the Board of Directors in the fulfillment of their responsibilities. The Secretary is primarily responsible for media outreach and communications through accurate documentation of NAPALSA history, activities, and meetings. In addition, the Secretary serves as Chair of the Election Committee during the Annual Membership Meeting of his/her Term. The Secretary documents compliance of all Officers and Directors and assists the President to ensure all Officers and Directors fulfill their governance responsibilities, comply with applicable rules and bylaws, conduct board business effectively and efficiently, are accountable for their performance and assignments, and represent NAPALSA positively in the community. 7 Updated: August 2016 Essential Tasks. The Secretary shall perform the following essential tasks: Communicate effectively with the Board of Directors to schedule meetings, send reminder notices, and update Board and community of NAPALSA activities and events; Maintain accurate Minutes of all NAPALSA meetings, both Executive Board and full Board of Director Meetings; Attend the Annual NAPALSA Conference during Term year; Maintain the NAPALSA Media and Mailing List; Disseminate the NAPALSA Newsletter to the NAPALSA mailing list, as delegated by the President; Serve as Chair of the Election Committee during Term, including solicitation of candidates, hosting informational teleconference, and updating and revising Election Bylaws as necessary. Facilitate and moderate Elections during the Annual General Membership and Election Meeting. Tally votes and determine Incoming Board of Directors with assistance of the President and Treasurer, pursuant to Election Bylaws; Solicit contributions (in kind or cash donations), if needed. Accountability. The Secretary is accountable to the President. The Secretary may only delegate specific duties with approval of the President. Specific Duties. The Secretary is responsible for the following specific duties: 1) Meetings. The Secretary shall assist the President in the logistical planning of all NAPALSA meetings. The Secretary is responsible for coordinating meeting dates and times among the Board of Directors in a timely and regular fashion. The Secretary is also responsible for disseminating, in coordination with the President, an accurate and detailed agenda for each meeting, within the requisite time frame. The Secretary shall also maintain a record of attendance, voting, and other relevant information in formal Minutes to ensure accountability of the Board of Directors. Such minutes and records are also to be reasonably accessible by the Board of Directors; The Secretary may make minutes, documents, and other organizational information available through the NAPALSA website, or by email correspondence, or by whatever method the Secretary determines is most effective and efficient. 2) Historical Records. The Secretary shall maintain the organizational, historical, and relevant documents to the organization, including, but not limited to: the Constitution, Bylaws, Mission and Goals Statements, History of NAPALSA Statement; copies of all Newsletters, advertisements, or brochures; and electronic copies of letterhead, logos, or other proprietary information related to NAPALSA. The Secretary shall also ensure that historical documents are accessible by potential and existing Affiliates and Members as appropriate. 3) Media and Mailing Lists. The Secretary shall maintain an accurate and updated contact list for the Board of Directors, including: mailing address, phone number, email 8 Updated: August 2016 address(es), graduation date, law school name, law school mailing address, name of law school dean, and law school website. The Secretary shall also maintain a Media and Mailing List, with the assistance of the President, for dissemination of all NAPALSA media releases, including the NAPALSA Newsletter. 4) Chair of the Election Committee. The Secretary shall serve as the Chair of the Election Committee, pursuant to the NAPALSA Constitution. As Chair, the Secretary is responsible for updating the Election Bylaws, with assistance of the President, and facilitate NAPALSA Elections. It is imperative that the Secretary ensure fairness and impartiality in all stages of Elections proceedings, both in fact and in perception. The Secretary may be ultimately held accountable for any indiscretions related to the Elections. It is also important that the Secretary seek to be as inclusive as possible when carrying out Election procedures, so that every eligible individual have an opportunity to run for an elected position if they so choose, and every eligible Affiliate may cast an informed vote if they so choose. The Secretary shall ensure that Elections are properly executed, including the following essential tasks: Notice to General Membership of Elections and Elections procedure; Call for applications for elected positions; Collect applications for elected positions; Manage and execute a procedure for collecting votes from all eligible voters, including those who are unable to attend the General Membership meeting. 5) Fund Raising. The Secretary shall assist the President to actively recruit new streams of sponsorship for NAPALSA, if needed. TREASURER General Responsibilities. The Treasurer is responsible for supporting the Board of Directors in the fulfillment of their responsibilities through fiscal management of NAPALSA. The Treasurer is primarily responsible for maintaining all of NAPALSA's financial accounts, records, membership dues, and other financial matters. In addition, the Treasurer shall be responsible for maintaining, updating, and reviewing compliance with NAPALSA reimbursement and spending policies, as appropriate. In addition, the Treasurer shall monitor fiscal solvency for NAPALSA and, in coordination with President, fundraise sufficient funds to support the annual NAPALSA Conference, if needed. As a member of the Executive Board of Officers, the Treasurer also has governance responsibilities and assists the President to ensure all Officers and Directors fulfill their governance responsibilities, comply with applicable rules and bylaws, conduct board business effectively and efficiently, are accountable for their performance and assignments, and represent NAPALSA positively in the community. Essential Tasks. The Treasurer shall perform the following essential tasks: Maintain general account and issue checks with approval of the President; Collect and record Membership Dues in coordination with Vice President; Oversee all financial matters related to NAPALSA, including incorporated status (annual incorporation fees and taxes); 9 Updated: August 2016 Assist Advisory Council in filing NAPALSA taxes; Make sure all fees for NAPALSA website are paid and up to date; Provide financial updates and account balances during all NAPALSA Executive Board of Officers and Board of Director Meetings; Attend the Annual NAPALSA Conference during Term year; Under direction of the Secretary, and with assistance of the President, verify tally of votes for Incoming Board of Directors, pursuant to Election Bylaws; Solicit contributions (in kind or cash donations), if needed. Accountability. The Treasurer is accountable to the President. The Treasurer may only delegate specific duties with approval of the President. Specific Duties. The Treasurer is responsible for the following specific duties: 1) Monitor Fiscal Solvency and Maintain all Financial Records. The Treasurer is chiefly responsible for monitoring the financial solvency of NAPALSA and to maintain accurate and detailed financial records to ensure NAPALSA funds are being spent appropriately and within the mission and goals of NAPALSA. The Treasurer, in coordination with the President, is responsible for notifying the Board of Directors of financial concerns. The maintenance of records will include, but are not limited to hard-copy and electronic documents, bank records, incorporation documents, incorporation agency payments and records, tax information, sponsorship records and receipts, reimbursement and spending receipts, invoices, conference expenditures, dues membership payments, and other relevant financial information. 2) Collect Membership Dues. The Treasurer, in coordination with the Executive Board, will collect Membership Dues pursuant to the NAPALSA Constitution. The Treasurer will forward notice of receipt of dues payment to the Executive Board so that all relevant records may be updated. The Treasurer will provide a monthly written summary of Membership Dues received, or may provide such report during Executive Board Meeting for record in the NAPALSA Minutes. 3) Report on Financial Matters. The Treasurer shall remain abreast on all current financial concerns and report to the Board of Directors regarding NAPALSA related financial matters. 4) Assist in Tax Preparation. The Treasurer shall prepare all documents, financial information, receipts, and accounts for tax preparation in coordination with the President and the NAPALSA Advisory Council. 5) Website. The Treasurer will monitor that NAPALSA is up to date on payment for all website fees. If any fees have not been paid, the Treasurer will pay them as soon as possible to assure that NAPALSA’s website continues without any problems. 6) Maintain and Monitor Financial Policies. The Treasurer will review, update, and revise financial policies and procedures and will monitor compliance with all policies, as 10 Updated: August 2016 needed. In coordination with President, the Treasurer will notify any Officer, Director, or Member who is not compliant with existing policies. The Treasurer will also propose new or revised financial policies and procedures to the Board of Directors. Revisions to financial policies require a majority vote of the Executive Board of Officers. 7) Conference Planning Committee. The Treasurer serves as an ex-officio member of the Conference Planning Committee and is primarily responsible for monitoring compliance with the Approved Conference Budget. 8) Fund Raising. The Treasurer shall assist the President to actively recruit new streams of sponsorship for NAPALSA, if needed. PUBLIC RELATIONS OFFICER General Responsibilities. The Public Relations Officer shall report directly to the Executive Board and shall have voting rights. The mission of the Public Relations Officer shall be to work with the Executive Board to communicate on behalf of NAPALSA to the relevant public. Communications shall include: updating the general public on upcoming NAPABA and NAPALSA events, promoting upcoming NAPABA and NAPALSA events, as well as any other pertinent information regarding NAPABA and NAPALSA. Specific Duties. The Public Relations Officer is responsible for the following specific duties: 1) Website. The Public Relations Officer shall be responsible for the NAPALSA website. The website is to be a tool for the Public Relations Officer to use in maintaining documents and ensuring their accessibility to relevant parties (Executive Board, full Board of Directors, General Membership, and general population). The Public Relations Officer shall be responsible for making sure all documents and information are up to date. The Public Relations Officer may delegate this responsibility with approval of the President. 2) Social Media. The Public Relations Officer shall update and maintain the official NAPALSA website and the official NAPALSA social media accounts, including, but not limited to, Twitter, Facebook and Facebook page, Instagram, LinkedIn, and any other NAPALSA presence on the internet. 3) Fund Raising. The Public Relations Officer shall assist the President to actively recruit new streams of sponsorship for NAPALSA, if needed. REGIONAL DIRECTORS General Responsibilities. Regional Directors are responsible for recruitment, outreach, and support of local NAPALSA Affiliates and Members. The Regional Director of each region is responsible for actively contacting every APALSA in his/her region and 11 Updated: August 2016 encouraging each APALSA to affiliate formally with NAPALSA. Each Regional Director must attend at least one (1) local events throughout his/her region during the Term (this can be the event that they organize). Regional Directors are responsible for encouraging as many students as possible in attending the Annual NAPALSA Conference and must support NAPALSA through active participation in planning the Annual Conference, as assigned by the Conference Chair. As members of the NAPALSA Board of Directors, each Regional Director shall fulfill their governance and fiduciary responsibilities in a timely and professional manner, comply with applicable rules and bylaws, conduct board business effectively and efficiently, be accountable for his/her performance and assignments, and shall represent NAPALSA positively in the community. Essential Tasks. Regional Directors shall perform the following essential tasks: Complete all assignments in a timely and accurate manner; Actively participate in Regional Director meetings and Board of Director Meetings. A Regional Director may not be absent for more than two (2) meetings during any Term without good cause and advance approval of the Vice President; Maintain relations with Affiliates in their region and record all contacts; Recruit new Affiliates to join NAPALSA; Document all contacts with APALSA organizations and community partners; Notify NAPALSA of local employment, scholarship, networking or other opportunities; Submit articles for the NAPALSA newsletter; Promote regional attendance at NAPALSA National Conference; Attend and actively assist in planning of Annual NAPALSA Conference; Solicit contributions (in kind or cash donations), if needed. Accountability. Regional Directors are accountable to the Vice President, with ultimate oversight by the President. Regional Directors may only delegate specific duties under extraordinary circumstances and with approval of the Vice President. Specific Duties. The Regional Directors are responsible for the following specific duties: 1) Affiliate Lists. At the start of the election term, Regional Directors shall update the list of NAPALSA affiliates passed down to them by their predecessor. Regional Directors will need to assess the active status of the affiliate and update the affiliate contact information. 2) Event Planning. The Regional Directors shall organize and assist in planning at least one (1) regional networking opportunity or program. The Regional Directors must get advance approval of their event by the President and the Treasurer, detailing the purpose of the event and the estimated expenses. The Regional Directors are allotted $200-300 for their event, unless otherwise determined by the Treasurer at the start of the term. 12 Updated: August 2016 OUTGOING BOARD OF DIRECTORS The Members of the Outgoing Board Directors are responsible to wind down their duties as efficiently as possible. Each Officer, Director, and Conference Committee Member must prepare a Transition Summary and provide to Outgoing President by January 1st. Each member of the Board of Directors shall be responsible for ensuring the efficient and smooth transition of tasks, duties, and contacts to his/her successor. Each Outgoing Member must prepare a transition memo for the Incoming Member prior to January 31st. The Outgoing President shall be responsible for providing a congratulatory letter to all incoming members of the Board of Directors and their corresponding law school deans. In addition, the Outgoing President has the discretion to send letters of appreciation to the Outgoing Board of Directors and their corresponding law school deans. The outgoing President shall have continuing NAPALSA responsibilities as a member of the NAPALSA Advisory Council. The Advisory Council has within its discretion the option to appoint a member of the Board other than the Outgoing President. An alternative appointment requires a unanimous vote of the Advisory Council. TRANSITION MEMOS All Outgoing Members must prepare a transition memo for the Incoming Members. These transition memos must, at the very least, contain the following information: Board Position (and Regions, if applicable) Contact Information: Name, Address, Phone Number, Email Address, School Name, Graduation Date, Anticipated Bar Exam and Location Duties, including general timeline of these duties List of Names/Contact Information of anyone of importance Current/Pending Projects List of Events planned and/or attended List of any and all relevant documents and location (ex. Google Drive) Summary of Experience Any other information that may be useful and helpful in assisting the Incoming Member ADVISORY COUNCIL NAPALSA shall have an Advisory Council comprised of alumni officers which shall serve as an oversight committee to the current Board of Directors. The mission of the Advisory Council shall be to promote the interests of NAPALSA, maintain connections with NAPALSA Alumni, and assist NAPALSA with fundraising efforts. The positions on the Advisory Council shall be filled in accordance with the Advisory Council bylaws. 13 Updated: August 2016
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