Construction Specifications Canada Page 25
5.0 MemberCode of ConductAdministrative Manual - Part 3 Directives 2016-10-23
5.0 MEMBERSHIP CODE OF CONDUCT
5.1.1 By-Laws: 9.6
5.3.1 A member of CSC shall:
18.104.22.168 support the goals of CSC.
22.214.171.124 freely exchangenon-confidential information and experience with othermembersofCSC.
126.96.36.199 avoid conduct whichwouldreasonably be regarded as disgraceful,dishonourable or unprofessional.
188.8.131.52 act towards other CSC members with respect, goodwill and fairness.
184.108.40.206 avoid actionsand situations where themember's personal interestsconflict or appear toconflict with the activities of CSC; if in doubt themember may contact the Registrar for clarification.
220.127.116.11 not use the offices or the facilities of theCorporation for the promotion ofhis personalbusiness or professional interests.
18.104.22.168 not knowingly violate any law or regulation.
5.4.1 All participants inany meeting of CSC members dealing with business ofthecorporationconduct themselves in accordance with the CSC Rules of Order forMeetings andCSC Rules of Engagement forMeetings.
5.4.2 Rules of Order
22.214.171.124 Respect others’opinions even ifyoudon’tagree
126.96.36.199 Engage every-one and encourage themto speak
188.8.131.52 In a forum, raise your handand be acknowledged before you speak
184.108.40.206 Check egoatthedoor
220.127.116.11 Constructive feedback instead of destructivefeedback
18.104.22.168 Come prepared (this is already inthe roles and responsibilities forDirectors)
22.214.171.124 Every discussion needsa moderator
126.96.36.199 Do not dominate the conversation (this would be facilitated bythemoderator above)
188.8.131.52 Stay with the topic.
184.108.40.206 Takea break if discussions are not progressing in a positive manner.
220.127.116.11 Remember and respect the rules
5.4.3 Rules of Engagement
18.104.22.168 Encourage the mentoring of new boardmembers – team new memberswith more experienced members when they join the board
22.214.171.124 Reemphasizedirectors of correspondingmembers of programcommittees
126.96.36.199 Mandatory participation of directors on program committees (sub.ofabove)
188.8.131.52 Verbal statusreport byall participants ateach board meeting
184.108.40.206 Morecommunication (between boardmembers) between meetings
220.127.116.11 Endeavor toprovideclearand concise information at all times – upanddown
18.104.22.168 Include Visionand Mission statementsinmeeting preparation materials(to encourage discussionalignment with CSC’s Visionand Missionstatements)