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2008 Charge Sheet

Ethics Committee


Date established:

1995

Established by:

Board of Trustees

Chair appointed by:

President

Length of term:

Three years

Members appointed by:

President

Number of members:

Minimum of three

 

Current Members and Organizational Characteristics
The Ethics Committee shall be composed of Full Members of the Society. Because of the legal implications of the work of the committee, members must be individuals who are extremely thorough and discreet in their committee work. All deliberations are strictly confidential.

On receipt of a complaint, access to the materials is provided to committee members and counsel for review and informational purposes. Committee members do not discuss the complaint at this time. The committee chair, with counsel and input from other committee members as necessary, determines whether the complaint meets all filing procedures and, if so, makes a recommendation to the full committee to: (a) accept the complaint; or (b) decline to accept the complaint. The full committee then convenes to consider the complaint and the chair’s recommendation. If the complaint is accepted, the committee re-convenes to consider the case and render a decision after all materials have been submitted by the respondent and the complainant in accordance with Code procedures. The committee addresses complaints as expeditiously as possible and, if necessary, may request written clarification from the complainant or the respondent through the corporate secretary.

Case files are maintained by the corporate secretary in a secure location at national headquarters. With the exception of this permanent record, all case documentation is to be destroyed immediately following resolution of a case. The committee chair may maintain case files during his/her term and forward those files to his/her successor. Any documentation not forwarded to the succeeding chair is to be destroyed.

Ethics Committee

Appointment

3-Year Term

Chair

Sandy Kime

10/09/07-09/13/10

Members

Randy Mardis

10/09/07-09/13/10

 

Van Cox

10/10/06-09/21/09

 

Robin Shifflet

10/10/06-09/21/09

 

Jerry Soesbe

10/11/05-10/06/08

 

Shawn Kelly

10/11/05-10/06/08

ExCom Liaison, President
Staff Liaison, Corporate Secretary
Committee Advisor, Executive Vice President

Perry Howard
Mary Hanson
Nancy Somerville

Charge and Responsibility
Receive and process complaints filed against ASLA members for violation of the Code of Professional Ethics in accordance with the Rules of Procedure for Filing and Resolution of a Complaint established by the Board of Trustees. Coordinate and consult on a continuing basis with the executive vice president to facilitate administration of cases in progress and to arrange for legal counsel to accomplish the duties and responsibilities of the committee. Periodically review the Code of Professional Ethics and the Code of Environmental Ethics and recommend changes to the Board of Trustees. Enhance member awareness about the codes through LAND articles and other means.

Reference: LAND Article Index
Reference: LAND Article Style Sheet

Reporting
Reports on committee activity are included in the Program and Operations Reports prepared quarterly for the Board of Trustees by the executive vice president and staff liaisons.