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| board_measures:board_proposal_028 [2014/11/17 18:15] – created wreality | board_measures:board_proposal_028 [2016/09/06 00:54] – wreality | ||
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| + | ===Board Proposal 028 - Adopt Board of Director Responsibilities=== | ||
| ===Summary=== | ===Summary=== | ||
| Board Proposal 028\\ | Board Proposal 028\\ | ||
| Sponsor: Brian Adams\\ | Sponsor: Brian Adams\\ | ||
| Co-Sponsor: | Co-Sponsor: | ||
| - | Status: | + | Status: |
| ===Proposal=== | ===Proposal=== | ||
| Line 30: | Line 31: | ||
| ===Meetings and Time Commitments=== | ===Meetings and Time Commitments=== | ||
| ==Meetings== | ==Meetings== | ||
| - | * The board of directors meets on the Third Tuesday | + | * The board of directors meets on the Fourth Wednesday |
| + | * Board members are expected to attend *ALL* board meetings. | ||
| + | * The Board will work together to accommodate scheduling conflicts and move meetings as needed, while understanding that board meetings are an opportunity for the membership to have a voice with their elected leadership and consistency of meeting times and dates are important to achieving that purpose. | ||
| * Committees meet as needed depending on their function (operating committees generally meet once per month in advance of the regular board meeting, while other committees may meet less often) | * Committees meet as needed depending on their function (operating committees generally meet once per month in advance of the regular board meeting, while other committees may meet less often) | ||
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| Line 46: | Line 49: | ||
| ==Fundraising== | ==Fundraising== | ||
| Board Members will consider Lansing Makers Network a philanthropic priority and make annual gifts that reflect that priority. | Board Members will consider Lansing Makers Network a philanthropic priority and make annual gifts that reflect that priority. | ||
| - | So that Lansing Makers Network can credibly solicit contributions from foundations, | + | So that Lansing Makers Network can credibly solicit contributions from foundations, |
| ===Expectations of Board Members=== | ===Expectations of Board Members=== | ||
| - | * Attend and participate in meetings | + | * Attend and participate in all meetings. |
| * Attend and participate in **at least** three functions and outreach events as able. | * Attend and participate in **at least** three functions and outreach events as able. | ||
| * Participate on a standing committee of the board, and serve on ad-hoc committees as necessary. | * Participate on a standing committee of the board, and serve on ad-hoc committees as necessary. | ||
| - | * Be alert to community concerns that can be addressed by Lansing Makers Network mission, objectives, and programs. | + | * Be alert to community concerns that can be addressed by Lansing Makers Network' |
| * Help communicate and promote Lansing Makers Network mission and programs to the community. | * Help communicate and promote Lansing Makers Network mission and programs to the community. | ||
| * Become familiar with Lansing Makers Network finances, budget, and financial/ | * Become familiar with Lansing Makers Network finances, budget, and financial/ | ||