Action: Waiver of service requirement of Audit Chair for 2011

Details:

The Region 3 Operations Manual says

"The Chair shall be a past Delegate/Director or a current Area/Area-Council
Chair and appointed by the Region 3 Delegate/Director."

The Region 3 N&A Committee and the Region 3 Director have recommended and
reported the appointment of a past Region 3 Treasurer as the 2011 Audit
Committee Chair. This motion will note the waiver so that the ExCom recognizes
the specific overriding of the Operations Manual for 2011.

It is expected that a change to the Operations Manual (which requires 30 days
notice) will be made to include "past Region 3 Treasurer" to the pool from
which to choose the audit committee chair. It is understood that none of the
pool can be chairing an audit that they had officer involvement in.

David Green