Subject: IBAC Organizational Committee Structure

Original Policy: Policies 40-4 approved [date] & 40-4a approved Aug 11, 1995

Revised Policy: Approved by Governing Board - May, 1999

Background

The IBAC Governing Board was established in 1981. The IBAC Technical Committee was established in 1995.

In May of 1999, the Governing Board considered a proposal to institute a revised management committee structure that is to facilitate the development of IBAC into a strong, well coordinated and managed institutional organization, capable of serving the broad and expanding interests of business aviation in a global environmental.

This policy was established as a result of the considerations at the Board meeting in Montreal (May 6, 1999).

Policy

It is IBAC policy that:

A. The Governing Board is, in accordance with the By-laws and Articles of Incorporation, vested with full authority over all matters of the Council as recognized in Policy 20-1.

B. The Planning and Operations Committee (P.O.C.) is constituted to serve as the management committee for the Council, fulfilling responsibilities in accordance with the attached terms of reference.

C. The IBAC Technical Work Groups will be established at the discretion of the Planning and Operations Committee, to see to the assessment of specific technical issues, in accordance with the generic terms of reference attached.

The IBAC organizational structure is as follows: