MEMBER OF THE BOARD

advertisement
Access to Independent Living
MEMBER OF THE BOARD
Purpose:
To act as a voting member of the board with full authority and responsibility to develop
policies, procedures and regulations for the operation of the Three Rivers Inc.; to
monitor the agency’s financial health, programs and overall performance; and to
provide the chief executive officer with the resources to meet the needs of those the
organization serves.
The Full Board’s Responsibilities:








Uphold the Independent Living Philosophy and mission of Three Rivers Inc.
Establish policy,
Hire and evaluate the administrator,
Monitor finances,
Represent the needs of your community as they relate to the agency mission and the
Independent Living Movement,
Create and update a long-range plan for the Three Rivers Inc. furthering the agency’s ability to
achieve its mission and goals,
Select and support the organization’s board officers and periodically review their
performances,
Adopt key operating policies and procedures; approve grants and contracts as appropriate.
Individual Board Member’s Duties:


Attend all board meetings and activities, including special events and board retreats.
o Typically there are 10 meetings each year, you will be expected to attend a majority of
the meetings each year plus the annual Board retreat. Attending meetings via
conference call is acceptable, but personal attendance at meetings is requested at least
3 times each year to increase Board interaction.
Become knowledgeable about the organization.
o Each Board member is expected to participate in orientation and training. Such training
shall be made available annually for all Board members. In addition, attendance of state
and national conferences and training events is encouraged.
Serving Brown, Clay, Geary, Marshall, Nemaha, Pottawatomie, Riley, Wabaunsee, & Washington Counties and
Prairie Band Potawatomi Nation
visit our website at: www.threeriversinc.org
Main Office Address  504 Miller Drive  PO Box 408  Wamego, KS 66547
Toll Free (800)555-3994  Fax 785-456-9923
Access to Independent Living

Represent organization to individuals, the public and other organizations.
o Board members are chosen for their ability to serve as a liaison for persons with
disabilities in their community. It is expected that you will provide general education and
agency contact info to community members as needed/requested.
 Come to all board meetings well-prepared and well-informed about issues on the
agenda.
o Meeting packets are sent out in advance and questions about the Board agenda are
always welcome.
 Contribute to meetings by expressing your point of view and make suggestions for
upcoming agenda items.
 Consider other points of view, make constructive suggestions and help the board
make decisions that benefit those the organization serves.
 Important note: By agreeing to serve on the Board, you agree to abide by and uphold the
majority vote/decision.
 Serve on at least one committee.
o Standing committees:
 Executive Committee – Evaluate the Exec. Director
 Finance Committee – guide financial policy development
o Ad Hoc Committees:
 Policy and Personnel Handbook Review
 Special Events
 Board Recruitment
 Assume board leadership roles when asked.
 Participate in Advocacy events
o Advocating for the rights of individuals with disabilities is an essential part of Three
Rivers Inc.’s purpose and mission. As such, you are expected to participate in the
development and guidance of the agency’s advocacy agenda and work plan. And, to
the extent possible, actively participate by talking with legislators, community members,
writing letters, etc.
 Keep the administrator informed about applicable community concerns.
Serving Brown, Clay, Geary, Marshall, Nemaha, Pottawatomie, Riley, Wabaunsee, & Washington Counties and
Prairie Band Potawatomi Nation
visit our website at: www.threeriversinc.org
Main Office Address  504 Miller Drive  PO Box 408  Wamego, KS 66547
Toll Free (800)555-3994  Fax 785-456-9923
Access to Independent Living
If you are interested in learning more, we invite you to attend one of our regular Board meetings or
contact the Executive Director, Audrey Schremmer at (785) 456-9915 ext 105 or
Audrey@threeriversinc.org.
Our by-laws state that a minimum of 51% of the Board shall be persons with significant disabilities.
We encourage diversity on our board to ensure inclusion and consumer direction of services.
Serving Brown, Clay, Geary, Marshall, Nemaha, Pottawatomie, Riley, Wabaunsee, & Washington Counties and
Prairie Band Potawatomi Nation
visit our website at: www.threeriversinc.org
Main Office Address  504 Miller Drive  PO Box 408  Wamego, KS 66547
Toll Free (800)555-3994  Fax 785-456-9923
Download