Page 19 - C&A's Nonprofit Board Guide
P. 19

BOARD

 POSITIONS & RESPONSIBILITIES  VICE PRESIDENT
     OF THE BOARD


 EVERY MEMBER OF  THE BOARD OF DIRECTORS HAS IMPORTANT   Res p on s ibil i t ies
 RESPONSIBILITIES THAT ARE UNIQUE TO HIS/HER POSITION ON THE BOARD.
 IT  IS  IMPORTANT THAT  EACH  MEMBER  OF THE  BOARD  UNDERSTAND WHAT   ►  Performs the duties of the Chairman as required   cannot  be  carried  out,  the  Vice  Chairman
 HIS/HER RESPONSIBILITIES ARE SO THAT THE BOARD WORKS COHESIVELY TO   in the Chairman’s absence   will  take  the  role  as  the  acting  Chairman
 FURTHER THE MISSION OF THE ORGANIZATION.  BELOW ARE SOME OF THE   ►  Supports  the  activities  of  the  Chairman   until a new Chairman has been elected and
 KEY BOARD POSITIONS ALONG WITH THEIR RESPECTIVE RESPONSIBILITIES.   including sharing responsibilities as appropriate   appointed by the Board

    ►  Presides at meetings of the Board of Directors   ► Hires and evaluates the organization’s CEO
                                            along with the Chairman
    ►  Serves  as  approved  member  of  standing
      committees                          ► Develops  long  term  goals  and  expectations
                                            for the Board with help from the CEO
    ► Plans  the  organization’s  human  and  financial
      resources                           ►  Helps  ensure  that  committees  have  the
                                            resources needed to do their jobs
    ► Sets an example for other Board members by
      contributing financially and by playing a major
      role in fundraising activities
    ► Works with the Chairman to assist in developing
      the agendas for Board of Directors meetings
 CHAIRMAN   ► Advises the Chairman on appointing volunteers
      to key leadership positions, including positions
 OF THE BOARD  ► Helps assist the CEO and Nominating Committee   as chair of Board committees and task forces
 in recruiting Board members to build a competent
 Board to develop effective future leaders
 Res p on s ibil i t ies  ► Supports  and  challenges  the  Chairman  in  all
 ► Acts  as  a  partner  to  the  Chief  Executive   ► Evaluates  Board  members’  and  Executive   his/her responsibilities to ensure organizational
 Officer/Executive Director (CEO) and other   Director’s progress  priorities  and  governance  concerns  are
 Board members    ► Works  with  the  CEO,  Board  officers,  and   addressed  in  the  most  effective  and  efficient
      manner
 ► Acts as an ambassador for the organization   committee  chairs  to  develop  the  agenda  for
 Board  of  Directors  meetings,  and  presides  at   ►  Represents  the  Board  in  the  community,
 ► Can be an approved member of all committees   these meetings  especially  at  events  at  which  the  Chairman
 of the organization  cannot attend.
 ► Appoints volunteers to key leadership positions
 ► Establishes mission and purpose  including chair of Board committees, task forces,   ►  Approves  and  monitors  the  organization’s
 ► Maintains healthy relationships with funders,   and cultivates leadership succession  strategies  and  policies,  annual  budgets  and
 partners, and other stakeholders  ► Recognizes  his  or  her  responsibility  to  set  an   business plans, evaluates the performance of the
 ► Monitors  annual  budgets,  audit  reports,   example  for  other  Board  members  and  play  a   organization,  and  supervises  the  management
      of the organization
 material business, and planning decisions   major role in fundraising activities
 ► Ensures legal and ethical integrity  ► Develop and maintain an effective Board culture  ►  Seeks to ensure that all directors are properly
      informed  of  issues  arising  at  Board  meetings
 ► Hires  and  coordinates  annual  performance  ► Works  with  the  CEO  and  other  Board  officers   and  provided  with  adequate  and  accurate
 evaluation of the CEO   to develop both immediate and long-term goals   information in a timely manner
 ► Performs periodic consultations with Board   and  expectations  for  the  Board  that  support   ►  Actively encourages the directors to be engaged
 members on their roles and helps them assess   organizational   priorities   and   governance   in  the  Board’s  affairs  and  contribute  to  the
 concerns
 their performances  Board’s functions
 ► Ensures  that  committees  have  the  resources
 ► Monitors   and   strengthens   programs   needed to do their jobs  ►  During the period when the Chairman is absent
 and  services  by  reviewing  operational   and  the  normal  functions  of  the  Chairman
 effectiveness
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