 |
|
|
| |
The quarterly World Leisure
Journal is a fully refereed publication, catering to research
and scholarship dealing with with a range of subjects
relating to leisure. It is available through institutional
subscription and as benefit to individual membership.
On-line access is available to members and subscribing
institutions. |
| |
|
 |
I. What Are They?
Commissions represent a good portion
of the Association's on-going programming and as such
are expected to make major contributions to its three
main objectives: research, information sharing,
and advocacy. They provide a context for persons
of like interest to act collectively at the world level.
As a commission stature rises, it activities become regarded
as the international sine qua non of its mandated subject
matter. Thus, every effort should be made to attract to
membership leading figures not only from leisure domains,
but also from professional and academic fields which have
major implications for understanding and fostering leisure
programs and experiences.
From the World Leisure By-Laws:
Article 4. Commissions
The Board may create commissions, which are bodies intended
to focus upon a significant segment of the subject matter
of leisure, or to address the international needs of
a major leisure constituency.
4.1 General Characteristics
Commissions shall share the following Characteristics:
- Goals consistent with those of the Association
- Membership comprised of an ongoing critical mass
of World Leisure members
- Function according to clear terms of reference,
approved and reviewed periodically by the World Leisure
Board
- Submit to the Board an annual program plan and budget,
including the identification and source of necessary
resources
4.2 Criteria for Establishing
New Commissions: The World Leisure Board will assess
proposals for new commissions based upon a careful consideration
of the following:
- Concept and Rationale
- Social and cultural context
- Scope
- Subject matter
- Uniqueness
- within World Leisure
- beyond World Leisure
- Program: The commission's major activities
- Structure
- Membership
- Funding
|
 |
II. Creating a Commission
Upon the appearance of a collective
interest in a particular and substantial leisure related
subject, interested persons shall submit a proposal to
the Board addressing the criteria for establishing new
commissions as stated in the By-Laws. If the Board is
persuaded that the proposal has reasonable promise, it
formally designates those interested as a Working
Group. Working Groups become commissions by Board
action after the following conditions have been met:
- A critical mass of members
- Significant program achievements
- A plan for future activity with reasonable prospects
for its sustainment
- Realistic sources of income
When deemed ready, the Chair of the Working
Group shall make application to the Executive
Committee for full Commission status. |
 |
III. Membership
Commission or Working Group membership
is open to any World Leisure member in good standing (annual
membership fees paid) prepared to be active in commission
affairs. Membership shall be formalized as follows:
- Persons may become members of a commission either
by indicating their interest on the World
Leisure Membership Application/Renewal Form,
OR by completing the Commission Membership
Application Form.
- Commission membership will be confirmed by the apprpriate
commission chair via e-mail.
- The World Leisure Secretariat shall maintain membership
data bases for the commissions, including World Leisure
membership status.
- As part of the annual World Leisure membership renewal
process, commission members will be asked to confirm
their wish to continue membership in the commission(s)
in which they were members during the previous year.
|
 |
IV. Governance
Each Commission shall have its own
Terms of Reference and By-Laws in which the following
subjects are addressed:
- Name
- Purpose
- Specific Goals
- Membership
- List of officers
- Standing Committees, if any
- Meetings
|
 |
V. Management
The primary responsibility for managing
the affairs of the commission falls to the Commission
Chair and an executive committee, and where appropriate,
the commission membership. Within available resources,
the World Leisure Secretariat will provide support services. |
 |
VI. Elections
The Chair and Executive Committee of
each commission shall be elected for a term of three years
by the commission members. The Chair and members of the
Executive Committee are eligible for re-election at the
end of their term. Commissions may include in their terms
of reference a limitation on the number of consecutive
terms. All candidates must be World Leisure members in
good standing. The World Leisure Secretariat will conduct
the elections, including the call for nominations, balloting
and voting on behalf of each commission. |
 |
VII. Programming
Each commission shall develop short
and long term program plans and objectives, subject to
annual review by the World Leisure Board. Every effort
shall be made to consult with and involve the membership
in developing and implementing programs. |
 |
VIII. Funding
Commissions shall be financially self-sufficient.
They may apply for funds from bone fide sources, including
World Leisure, provided efforts are in accordance with
Association policies on development and fund raising.
All commission projects funded from sources outside of
World Leisure shall include an overhead to World Leisure.
The amount shall be determined in consultation with the
Secretary General and conform to Association policies.
|
 |
IX. Public Face
From time to time commissions may prepare
information materials, public statements and seek support
from outside the Association. All efforts in this regard
shall conform to standards and requirements of World Leisure
policies and procedures, including, but not limited to
the Association's Policy on Public Statements, web page
protocols, fund raising and financial management policies.
|
 |
X. Annual Report to the
World Leisure Board Each
Commission shall submit an annual report to the World
Leisure Board addressing but nor limited to the following:
- The Commission's activities and achievements of
the previous year and their relationship to short
and long term goals.
- A financial statement ($US) covering the previous
year, including revenue and expenditure, expressed
in both actual funds received and expended; and support
"in kind" where the dollar value of support
services provided by other sources is provided, together
with the total number of hours of professional service.
- A proposed program for the forthcoming year, with
elements related to the commission's short and long
term goals.
- A proposed budget including expected revenues and
expenditures for the forthcoming year, including request
for WLRA funds, if any.
|
 |
XI. Review
At three-year intervals, each commission shall be reviewed.
The steps are as follows:
- During the third year of the Commission's mandate,
the Chair shall be invited to submit to the Executive
Committee of the Board information justifying a renewed
mandate. The document must be in the hands of the
Secretariat 30 days prior to the Executive Committee
meeting in the given year.
- The Executive Committee shall review the statement
of the Chair, together with previous annual reports,
and may seek outside advice before making one of the
following recommendations to the Board:
2.1 Renew Mandate
2.2 Delay Renewal, pending the meeting of specified
conditions.
2.3 Terminate Mandate
|