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