Operations Committee
Description
The Operations
Committee (OC) [formerly known as the Board of
Managers or BOM] is responsible for the business aspects of running the
AJJF, under the direction of the Board of Directors (BOD).
Further Information
The Operations Committee shall be the administrative body of the AJJF.
A. Responsibilities of the Operations Committee
- Be
responsible for the day-to-day operation of the AJJF.
- This
shall include, but not be limited to:
- Maintaining
a Central Office.
- Organizing
and sponsoring tournaments, clinics, and an annual National Convention.
- Scheduling,
coordinating and administrating Blackbelt examinations.
- Publication
of a quarterly newsletter.
- Marketing
of the AJJF and fundraising.
- Administration
of the Regions.
- Management
of the AJJF's finances and records in conjunction with the BOD Treasurer.
- Administer
the business and financial matters of the AJJF under the direction and
guidance of the Board of Directors.
- Fill
vacant Committee Chair positions on the Operations Committee to complete a
term.
- Remove
for cause any Committee Chair specified by Section F, Recall of Operations
Committee Members.
- Present
decisions by the Operations Committee to the Board of Directors within two
weeks of the meeting.
B. Powers
The Operations
Committee:
- Shall
have power to administer the business and financial matters of the AJJF
under the direction and guidance of the Board of Directors. The direct
contact is the Vice President and Chief Operations Officer.
- Appoints,
by majority vote, an individual to serve the term of a vacated Committee
Chair position until next national School Heads' meeting.
- Creates
committees to further the goals of the AJJF.
- Approves
newly elected Division Managers.
- May
remove an elected Division Manager and request another election.
- May
remove for cause a member of the Operations Committee according to Section
F, Recall of Operations Committee Members.
C. Operations Committee Members
- The
Operations Committee is made up of four National Managers, one Operations
Chair and Committee Chairs. The Committee Chairs report to the National
Managers.
- The
National Managers have voting rights and the Operations Chair has tie
breaking voting rights only. Committee Chairs are non-voting positions.
- The
Board of Directors (BOD) appoints the Operations Committee Chair.
- The
National Managers are recommended by the Operations Committee Chair and
are appointed by the BOD.
- In
order to be a National Manager, one must have first held a Committee Chair
position or be otherwise deemed qualified by the BOD.
- Most
Committee Chairs are elected by the School Heads. Some Committee Chairs
are appointed positions. (See organization chart.)
- An
Operations Committee member may serve the AJJF in any other capacity, and may
receive compensation for such as set by the Operations Committee and/or
the Board of Directors.
- Operations
Committee members shall serve a three-year term.
D. Titles
- Operations
Committee Chair
- Operations
Committee Secretary
- Program
Development Committee Chair
- National
Manager of Finance
- Accounting
Committee Chair
- Travel
Committee Chair
- Insurance/Sanctions
Committee Chair
- Central
Office contractor
- Budget
Coordinator
- National
Manager of Communication
- Kiai
Echo Committee Chair
- Web
Master
- Marketing
Committee Chair
- National
Manager of Divisions
- Division
1 Manager, Western U.S.
- Division
2 Manager, Central U.S.
- Division
3 Manager, Eastern U.S.
- Division
4 Manager, International
- National
Manager of Events
- Clinics/Contests
Committee Chair
- Exams
Committee Chair
- Convention
Committee Chair
E. Election of Committee Chairs
- To be
eligible for service as a Committee Chair an individual must meet the
following requirements:
- Hold
the AJJF rank of Yonkyu or above, except in the case of Exams Committee
Chair, which requires a rank of Nidan or higher.
- Hold
a current registration in the AJJF.
- Have
a written recommendation by an AJJF School Head.
- Pass
an interview by the Operations Committee
- Candidates
for the Committee Chair positions apply to the National Manager responsible
for that committee.
- Applications
are reviewed and approved by voting members of the Operations Committee
and then by the BOD.
- Qualified
applicant’s names and supporting information are placed on a ballot and
sent to School Heads for voting. The ballot will be sent to the School
Heads prior to National Convention so all School Heads will have a chance
to vote. School Heads planning to attend the annual School Heads’
meeting should not vote ahead of time, as their vote will be taken at the
meeting.
- The vote
is tallied at the School Head’s meeting at convention. The Committee
Chairs shall be elected by a simple majority of the eligible school votes.
- The
National Manager can appoint a replacement Committee Chair if the position
becomes vacant before the Committee Chair’s term is over.
- Committee
Chairs will hold office for 3 years and be elected on a rotating basis.
- Division
Managers are elected by the School Heads within their division and undergo
the same selection process as the Committee Chairs.
- Election
of Committee Chairs shall be held at the School Heads meeting at the AJJF
National Convention.
- Election
of Committee Chairs will be rotated on the following basis.
- First
year
- Marketing
Committee Chair
- Exams
Committee Chair
- Travel
Committee Chair
- Division
1 Manager
- Divison
4 Manager
- Second
year
- Program
Development Committee Chair
- Division
2 Manager
- Kiai
Echo Committee Chair
- Clinics
/ Contests Committee Chair
- Third
year
- Insurance
/ Sanctions Committee Chair
- Division
3 Manager
- Web
Master
- Conventions
Committee Chair
F. Non-elected Positions
1.
Appointed
Positions - The following positions are appointed by the Board of
Directors. Candidates for
appointed positions shall be reviewed and recommended to the BOD by the
Operations Chair and the National Managers. These positions have responsibility
for information and legal documents that must be maintained for the Internal
Revenue Service and the California Secretary of State.
- Operations
Committee Secretary
- Accounting
Committee Chair
- Budget
Officer
- AJJF
Store
- Contract
Positions – The following position is filled by a qualified contractor as
recommended by the National Manager of Finance and approved by the BOD.
- Central
Office Administrator
G. Recall of Operations Committee Members
- Operations
Committee Members in appointed positions may be removed by the BOD.
National Managers may recommend to the BOD that a Committee Chair in an
appointed position be removed.
- Any
Committee Chair in an elected position may be recalled and removed for
cause, by a three-quarters vote of the National Managers.
- An
Operations Committee Member must be removed by the OC for any of the
following reasons
- Convicted
of a felony.
- Maintains
membership in an organization or group having for its purpose the
overthrow of the government of the United States, or any state thereof,
by force or violence.
- Fails
to uphold the Constitution of the United States, the purposes or
principles of the AJJF, or any rule adopted by the BOD or OC.
- Absent
from three consecutive board meetings or more than two board meetings per
year.
- Is
recalled by a two-thirds vote of the School Heads.
- Fails
to maintain his/her AJJF registration.
Contacts
- Operations
Committee Chair
- Operations
Committee Secretary
- Individual
members of the Operations Committee