Commission for Case Manager Certification

“Delegation of management duties to management company ccmc receives various management services including those related to general administration, certification, meetings and financial services from association headquarters, inc.”

“Change to the bylaws the governing body of the commission is the board of commissioners. The affairs of the corporation shall be managed under the direction of the board. Each appointee to the board of commissioners shall be known as a commissioner. The commission shall be comprised of no fewer than fifteen (15) and no more than seventeen (17) commissioners with at least 80% of commissioners being board-certified case managers (ccms). No less than one (1) commissioner shall be a cdms certificant holder for as long as ccmc maintains the cdms certification program. The board of commissioners, by a majority vote of the commissioners, may fix or alter the size of the commission within this minimum and maximum range. Beyond this, the number of commissioners may be increased or decreased from time to time by amendments to the bylaws.”

“Governing body review of form 990 prior to its filing with the irs, a copy of the final form 990 is emailed to each voting member of the board of commissioners.”

“Monitoring and enforcement of conflict of interest policy all commissioners of the board and volunteers are required to sign a conflict of interest covenant at each meeting of the organization and/or smaller meetings. Should a conflict of interest arise or be uncovered, a board commissioner is expected to recuse him/herself from any relevant voting decisions. Should the conflict of interest be more serious than a voting issue, the organization's chair, ceo, coo and/or chief relationship officer will mediate the situation to attain a solution favorable to the organization.”

“Public availability of other documents copies of the organization's governing documents, conflict of interest policy, financial statements and form 990 are available upon request.”