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WRITE ON! Page 8
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GET ON BOARD!!!

T

here are many strong practitioners working in the adult and family literacy field who would benefit from the national and provincial exposure at the Board level. We know they are also very busy people. What do Board members do for LPM and you?

The LPM Board recently reviewed the role descriptions as follows:

President:

Check Mark Acts as Chair of all meetings of LPM and Board
Check Mark Acts as official signing officer for LPM
Check Mark Acts as an official spokesperson and representative of LPM
Check Mark Takes a leadership role with the Board of Directors and ensures that the Board establishes and follows LPM's mission, goals and policies
Check Mark Works collaboratively with the Executive Director to ensure the activities are carried out in accordance with LPM's goals and objectives
Check Mark Takes the position of Past President after completing the two year term of President

Vice President:

Check Mark Acts as a consultant/advisory to the President with her/his responsibilities and takes over these responsibilities in case of President's absence
Check Mark Serves as Chair of the Personnel Committee
Check Mark Coordinates an annual review of Board policies and procedures and by-laws, except for the financial area

Secretary:

Check Mark Keeps lists of officers, Board members, committees and General Membership in cooperation with the office records
Check Mark Brings official minutes book to meetings
Check Mark Keeps records of Board meetings and attendance
Check Mark Keeps accurate, signed minutes of meetings and any corrections or amendments
Check Mark Keeps copies of committee meetings and Board meetings and teleconference notes
Check Mark Distributes copies of minutes to Board Members promptly after meetings
Check Mark Signs official documents of the organization as required
Check Mark In absence of the President and Vice-President, chairs Board meetings until election of an alternate Chair
Check Mark Advisor to newsletter
Check Mark Orients the new secretary

Treasurer:

Check Mark Presents financial reports to the Board
Check Mark Oversees/monitors preparation and presentation of financial records ensuring accounting principles and LPM policies are adhered to.
Check Mark Oversees year-end audited financial statement for AGM distribution
Check Mark Acts as a signing officer for cheques and other financial documents
Check Mark Chairs the finance and grants committee
Check Mark Orients new Treasurer
Check Mark Develops/renews financial and fundraising policies and procedures

Members at Large:

Check Mark Act as ambassadors of LPM in the public arena and to the membership
Check Mark Create new connections and opportunities for partnership whenever possible
Check Mark Help recruit new Board members
Check Mark Serve on one Board committee

Past President:

Board Room Graphic
Check Mark Chair the nominations committee for the AGM
Check Mark Attend full Board meetings
Check Mark Coordinate the orientation of new Executive and Board members
Check Mark Advise the new President
Be a Board Member!
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