The Executive Committee shall be composed of the President (Chair of Executive Committee), Vice President, Secretary, Treasurer.
The Executive Committee is empowered to:
a. Act for the Board on emergency or routine matters in the interim between Board meetings.
b. Directly hires, supervises, evaluates and dismisses the Executive Director.
c. Insure continuance of day-to-day operation of Center in absence of Executive Director.
a. Develops, review and monitors Center's Personnel Policy.
b. Recruits, identifies, interviews and makes recommendation to the Board of Directors perspective Board members.
c. Prepares nomination list of perspective officers for December meetings each year.
d. Recommends to the Board the amount and type of annual staff pay raises.
a. Monitors, reviews and reports to the Board data on consumer services
b. Monitors and reports to the board progress of the Center's strategic plan
c. Investigates grants, business ventures, fee for services and other revenue sources and makes recommendation for such to the Board
d. Program Development
a. Develop and monitor annual budget for the Corporation
b. Approve grant and contract budgets and modifications
c. Recommends to the Board staff benefits packages (i.e. insurance, retirement, plans etc.)
d. Reviews monthly budget reports and recommends approval to the Board
e. Provides the Board with annual financial report.
a. Develop a plan for meeting building maintenance costs
b. Review monthly building updates (repairs, utilities, fire inspections, problems)
c. Develop on-going plans (for expansion, furnishings,
d. Respond to space needs of building (remodeling)
Consumer Development Fund
Reviews and approves applications for funding.
Committee and Meeting Time Preference
Please complete the following regarding your preference in selecting a committee. Descriptions of committees are included on the attached page. If you do not make a committee choice you will be assigned where needed.
1st choice ___________________________________
2nd choice ___________________________________
Are you willing to be on a 2nd committee? If yes which one?
Preferred Meeting Day(s) for Meetings Preferred Meeting Time(s)
____ Monday ___ 8:00 - 10:00
____ Tuesday ___ 10:00 - 12:00
____ Wednesday ___ 12:00 - 2:00
____ Thursday ___ 1:00 - 3:00
____ Friday ___ 7:00 - 9:00
Please return as soon as possible.