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:
184.108.40.206 support the goals of CSC.
220.127.116.11 freely exchangenon-confidential information and experience with othermembersofCSC.
18.104.22.168 avoid conduct whichwouldreasonably be regarded as disgraceful,dishonourable or unprofessional.
22.214.171.124 act towards other CSC members with respect, goodwill and fairness.
126.96.36.199 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.
188.8.131.52 not use the offices or the facilities of theCorporation for the promotion ofhis personalbusiness or professional interests.
184.108.40.206 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
220.127.116.11 Respect others’opinions even ifyoudon’tagree
18.104.22.168 Engage every-one and encourage themto speak
22.214.171.124 In a forum, raise your handand be acknowledged before you speak
126.96.36.199 Check egoatthedoor
188.8.131.52 Constructive feedback instead of destructivefeedback
184.108.40.206 Come prepared (this is already inthe roles and responsibilities forDirectors)
220.127.116.11 Every discussion needsa moderator
18.104.22.168 Do not dominate the conversation (this would be facilitated bythemoderator above)
22.214.171.124 Stay with the topic.
126.96.36.199 Takea break if discussions are not progressing in a positive manner.
188.8.131.52 Remember and respect the rules
5.4.3 Rules of Engagement
184.108.40.206 Encourage the mentoring of new boardmembers – team new memberswith more experienced members when they join the board
220.127.116.11 Reemphasizedirectors of correspondingmembers of programcommittees
18.104.22.168 Mandatory participation of directors on program committees (sub.ofabove)
22.214.171.124 Verbal statusreport byall participants ateach board meeting
126.96.36.199 Morecommunication (between boardmembers) between meetings
188.8.131.52 Endeavor toprovideclearand concise information at all times – upanddown
184.108.40.206 Include Visionand Mission statementsinmeeting preparation materials(to encourage discussionalignment with CSC’s Visionand Missionstatements)