ISM Carolinas-Virginia and NAPM-Virginia Merger Update
The planned merger of ISM-CV and NAPM-VA is making great progress. The merger team that has been put together is working diligently on the potential infrastructure, processes, and legal qualifications. The merger team is composed of nine members plus any adhoc members as needed.
There are currently seven focus areas:
1. Executive Committee and Board of Directors
• determine its composition
• decide terms of offices
• define duties
• decide process by which they are elected
2. Constitution and By-Laws
• create a document that includes a combination of both Affiliates into one
Affiliate (compliant with ISM Policy)
3. Incorporation Documents
• address the legal and financial aspects of being incorporated
• complete necessary document revisions in order to end up with a single
instrument
• complete and file certain forms with the SEC to dissolve and establish
a new organization
4. Central Office Location and Structure
• decide where the Central Office will be located and what staffing will
be required
5. Standing Committees and Affiliate Meetings
• define what standing committees we will have after the merger, both at
the Affiliate level and the Chapter level
• also define where, what, when, and how the Affiliate meetings take
place
6. Communications
• define how we keep the membership of both Affiliates updated on the
merger efforts, before and after the merger
• determine what capabilities should be included with the new website
7. Finance
• decide how we will do a budget
• determine what input is needed and from whom
• define what available finances there are to begin the merged group with
interaction from chapter financial reporting, expenses, etc.
As you can see, there is a lot going on towards a merger of the two Affiliates. We have a timeline that will get us to completion by July 1, 2008. Between now and then we must complete all the action items within the above seven areas, including a new Board of Directors, Officers, and Affiliate Committee Chairpersons. Once the merger takes place, we will have nineteen chapters stretching from Virginia to Charleston, SC and have approximately 1800 members!
This is an exciting time for ISM-CV and NAPM-VA. We, the merger team, want to share our enthusiasm with all our members. Change and growth can be hard to work through, but in the end it will be worth the effort. C.S. Rice (President, ISM C-V) and I will continue to update you on the merger progress.
Wayne Cripe, C.P.M., A.P.P.
President, NAPM-VA |