Houston Family Arts Center (HAFC) Board Job Descriptions President Supervise and control the business and affairs of the Corporation Oversee board and executive committee meetings Serve as ex-officio member of all committees Serve as primary liaison to Culture Shapers and LRC Make sure board resolutions are carried out Call special meetings if necessary Collaborate with the board in appointing chairs Prepare agenda for board meetings Conduct new board member orientation Work with the nominating committee to recruit new board members Act as the primary spokesperson for the organization Periodically consult with board members on their roles and help them assess their performance Vice President Attend all board meetings Serve on the executive committee Carry out special assignments as requested by the President Oversee the nominating committee Understand the responsibilities of the President and be able to perform these duties in the President’s absence Participate as a vital part of the board’s leadership Secretary Attend all board meetings Serve on the executive committee Maintain all board records and ensure their accuracy and safety Review board minutes Assume responsibilities of the chair in the absence of the president, presidentelect, and vice president Provide notice of meetings of the board and/or of a committee when such notice is required Treasurer Attend all board meetings Serve on the executive committee Responsible for all funds and securities of the corporation Understand financial accounting for nonprofit organizations Serve as financial officer of the organization and as chairperson of the finance committee Oversee the house committee Manage, with the finance committee, the board's review of and action related to the board's financial responsibilities Prepare and present a monthly financial report to the board Assist the President in preparing the annual budget and presenting the budget to the board for approval Present a yearly report to the General Membership Review the annual audit and answers board members' questions about the audit. Artistic Director Attend all board meetings Serve on the executive committee Responsible for setting the artistic vision for HFAC performing programs Work with the HFAC board to help achieve its mission and program objectives Conceptualize and deliver performances that fulfill HFAC’s mission Oversee the artistic committee Oversee the costume committee Oversee the backstage committee Oversee the tech committee Oversee the education and outreach committee Oversee the Kid’s Interactive Theatre committee Operate within the financial parameters, as advised by the board Develop and present an annual performance schedule to the board for approval Director of Marketing Attend all board meetings Ensure all programs have the necessary marketing materials and press outreach to succeed Oversee the public relations and community action committee Schedule the development, design, printing and distribution of all HFAC publications. Oversee the design, development and maintenance of the HFAC website Design and schedule the media campaign each year to most effectively promote HFAC in Houston, Texas Network with local, state, and national theater organizations Director of Development Attend all board meetings Oversee the development committee Develop and maintain relationships with colleagues, foundations and other organizations strategic to the artistic and financial health of HFAC Oversee Major Gifts, Special Events, Annual Membership, Corporate and Foundation fundraising Lead and manage the annual fundraising activities to meet the full range of HFAC’s resource needs. Lead the HFAC effort to develop and implement strategies to ensure successful identification, cultivation, solicitation, and stewardship of individuals, corporations and foundations for the annual campaign Manage the effective stewardship and solicitation of major donors, including mailings (topic selection, scheduling, and production), events, recognition opportunities, benefits and other tools Ensure income goals are met, proactively identifying potential shortfalls and strategizing creative options that will lead to fulfillment Director of Education and Outreach Attend all board meetings Oversee the education and outreach committee Manage and facilitate HFAC performing arts classes, camps and workshops Recruit, hire, supervise, and maintain a diverse roster of teachers for classes, camps and workshops Coordinate with Treasurer in managing contracts, invoices, and income for classes, camps and workshops Communicate with local teachers, neighborhood leaders, after-school enrichment coordinators, and other school staff to market our performing arts classes, camps and workshops Coordinate with the Director of Marketing to publicize our classes, camps, and workshops to youth and their parents/guardians Operate within the financial parameters, as advised by the board Design and implement new classes and programs Create, distribute, and collect student, teacher, and parent evaluations Recruit, train and manage interns for classes, camps and workshops Represent HFAC as an arts-in-education consultant Director of Concessions Attend all board meetings Oversee the concessions committee Determine what products and items should be sold Determine pricing structure Maintain adequate inventory levels for all sold items