Board of Directors Member: ____________________________________________ Date: _______________________________________________ Our Mission: The SCC Foundation mission is to enhance the level of achievement and excellence of Sacramento City College by providing scholarships, supporting the professional development of faculty and staff, and fostering innovation in the educational programs. BOARD OF DIRECTORS Sacramento City College Foundation Board Meetings: Attend bi-annual board meetings, which are held from 4:30 a.m. to 6:30 p.m. Fiscal Year 2012-13 Board of Director meetings: May 15, 2013(LRC Special Collections Room), November 13, 2013 (SCC/TBD). Triple-A Board: An organization with an AAA Rating is one where every board member is engaged as an Ambassador, Advocate, and/or Asker. Members of the Board of Directors are asked to sign up for roles and responsibilities they will enjoy doing that will help the SCC Foundation increase its visibility in the community and its capacity to engage people in giving and serving. Specific tasks for Ambassadors, Advocates and Askers are aligned with the Los Rios Foundation’s strategic business plan. Below are the AAA descriptions: Ambassador: An Ambassador has the important role of building relationships and making friends for the college and foundation. An Ambassador is a key player in the SCC Foundation’s development efforts, even if they do not personally make an “Ask.” They share our mission in the community, tell stories of impact, and link new relationships to the college and foundation. Every member of the Board of Directors naturally serves in this capacity as a leader of our organization. Examples of Ambassador activities may include inviting individuals to college activities, host a tour at one of our colleges, write thank you notes, place thank you calls, or make personal visits to thank key supporters. An Advocate plays the critical role of making the case as to why support is needed. Advocates advance ideas by speaking to elected officials, groups and individuals about our efforts. Being an Advocate can be both, formal or informal, as they are strategic in sharing the case for support. Examples of Advocate activities may include participating on a speaker’s bureau, sending out information to social networks to build awareness, or speaking with elected officials about issues important to community college students. Advocate: Asker: An Asker can participate in a wide range of activities for the Sacramento City College Foundation. They partner with Ambassadors, Advocates and SCCF staff to ask for support. Askers can write personal letters, make phone calls, or make personal visits to ask for a new or renewed gift to the Foundation. An Asker is a critical element to the AAA Board, as these individuals follow-up from the relationships build by Ambassadors and Advocates to secure important donations for the mission. The Sacramento City College Foundation proposes to adhere to the principles of a Triple-A Board, which was designed by Kay Sprinkel Grace, as it aligns important strategic goals with the individual interests of the Board of Directors for the good of our mission. Our Mission: The SCC Foundation mission is to enhance the level of achievement and excellence of Sacramento City College by providing scholarships, supporting the professional development of faculty and staff, and fostering innovation in the educational programs. FOUNDATION COMMITTEES Each board member is asked to serve on a minimum of one committee. Please select the committee(s) on which you wish to serve on: Board Development: (Advocate) Committee works to identify gaps in board representation and actively recruits potential board members to fill the critical gaps by making recommendations to the to the full board. Committee also assists with giving new board member orientations, and assigns mentors to new board members. Committee meets bi-annually. Stewardship & Major Gifts Committee: (Advocate, Asker) Committee members work with the foundation to help identify and secure major gifts ($10,000+), planned gifts, and other stewardship activities. Committee meets bi-annually. Finance Committee: (Advocate) Ideally, one to two members serve on this committee. Committee is responsible for recommending and then directing and evaluating the Foundation’s financial advisors; overseeing the investments of assets, including setting the target total return on investments; advising the Board on budgetary issues and spending policies; monitoring the financial status of the Foundation, including the annual financial statements and Form 990; and making policy recommendations to the Board on gift and other fiscal policies and procedures, as well as provide quarterly reports to the Board. Committee meets quarterly with Los Rios Foundation Finance Committee. Annual Fund Committees: (Ambassador, Advocate, Asker): Serve the representative for the Foundation’s Annual Fund liaison. Meets approximately two to three times during the Annual Fund launch, spring and fall. Other: Executive Committee (Ambassador, Advocate, Asker): The officers of the Foundation are members of the Executive Committee and provide general leadership to the full board by initiating strategic initiatives, tracking foundation goals, overseeing board meeting agendas, and other leadership duties as required. Committee meets bi-annually. Sacramento City College Foundation’s AAA Board I will be an Ambassador: Making Friends Please select the items you wish to do as an Ambassador: Bring interested friends and acquaintances for a tour of the college. Bring interested friends and acquaintances to a college activity. Use my social networking resources to send out our organization’s web link with messages encouraging my friends to give and get involved. Help with special mailings for events and fund drives by adding personal notes to letters prepared by staff. Share names of those people and funding organizations who share our values and vision, and assist staff and other volunteers with review of these names. Host and/or participate in cultivation events at the college or at a private residence. Host a lunch/dinner meeting at my home or at a restaurant. Cultivate relationships with SCC vendors and partners. Network with SCC board members and staff at other community events. Participate in up to _____ cultivation events this year. Participate in “thank-a-thons” (telephone calling to thank donors) after fund drives or special events. Become a member of a “gratitude committee” that will organize thank-a-thons for annual fund gifts. Participate in implementing strong stewardship practices (ongoing relationship with donors after gifts are made) by making personal visits. Be consistent in writing thank you notes, occasional update notes, or attending donor appreciation events. Other Ambassador tasks I would enjoy doing: ______________________________ ________________________________________________________________ ________________________________________________________________ ________________________________________________________________ Sacramento City Foundation’s AAA Board I will be an Advocate: Making the Case Please select the items you wish to do as an Advocate: Participate on the nominating committee to create a strategic recruitment plan and/or assist with the recruitment and enlistment of new board members. Use my writing, editing and/or marketing skills to help us create/revise/rework our development and marketing materials, including human interest stories and statistics, and make sure that our messages are consistent across all materials we put into the community. Using my social networking resources, I am willing to send out information about SCC, or an issue we are dealing with to my network of friends for the purpose of raising awareness of our programs. Become part of a speaker’s bureau and/or offer to give talks to service clubs or other organizations. Provide formal advocacy with governmental or other organizations whose understanding of our programs and accomplishments may improve the revenues we receive from them (or prevent further reductions). Participate in program-based training about making the case for our organization so I can become a more informed Advocate. Participate in strategic conversations about donor cultivation, involvement, solicitation strategies and assist development office or others in enlisting volunteers to help with financial resource development for the college. Other Advocate tasks I would enjoy doing: ____________________________ ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ SCC Foundation’s AAA Board I will be an Asker: Making the Ask Please select the items you wish to do as an Ask: Initiate conversations with people for the purpose of assessing their interest in making a gift, and then report on those conversations to staff and board leadership. Write personal letters and/or make personal phone calls to invite people to become donor-investors in SCC. Using my social networking resources, I will make direct asks to my social network, encouraging them to give to the SCC Foundation. Team up with staff or other volunteers to make personal calls on potential and current donors for the purpose of asking for a new or renewed gift. Chair or participate in committees responsible for major fundraising events, with particular focus on soliciting sponsorships from corporations and foundations using my contacts or contacts provided to me. Participate in visits to businesses, government agencies, or other institutional funders and be prepared to make the case for their new or continued investment in the SCC. Other Asker tasks I would enjoy doing: _______________________________ ___________________________________________________________ ___________________________________________________________ ___________________________________________________________ SCC Board Member Responsibilities 2