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