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The 20 members of the AARP Board of Directors consider the recommendations of the National Policy Council . The remuneration and other terms of employment for the President and CEO are set by the Board of Directors based on recommendations of the Remuneration Committee . Professor Vo , who was appointed to the VEF Board of Directors by President Bush last May , and the School of Engineering welcomed these students to Tufts in September . On 12 December 2003 , the Board of Directors appointed the full-time chair and part-time members to the Compliance Review Panel , which is responsible for the compliance review phase . The Autism Society of America ( ASA ) Board of Directors appointed a Strategic Planning Committee ( SPC ) earlier this year to begin a strategic planning process to chart a course for the organization ’ s future . In addition to the distribution of this Proxy Statement , proxies may be solicited on behalf of the Board of Directors by employees of UTC by mail , e-mail , in person and by telephone . Board of Directors by academic librarians effectively shut out any association-wide dealing with the concerns of hospital librarians . A different topic is determined annually by the ANS Board of Directors based on recommendations from the Honors and Awards Committee . The Sections are represented on the Board of Directors by the Professional Interest Section Vice President . VOPA , a newly independent state agency , has a knowledgeable , dedicated Board of Directors & a passionate and skilled staff .