Page 2 - Tampa YMCA Advisory Board Handbook

TABLE OF CONTENTS
Message from CEO/Message from Oversight Chair..........................................................................Page 2
Introduction......................................................................................................................................Page 3
Oversight Committee Members 2024/2025.....................................................................................Page 3
Governing Guidelines and Standards.................................................................................................Page 4
Section 1: Affiliation
Section 2: Purpose
Section 3: Oversight Committee
Section 4: Advisory Board
Responsibilities of the Advisory Board and Committees.........................................................Pages 5 & 6
Section 1: Stewardship
Section 2: Programs and Services
Section 3: Planning and Evaluation
Section 4: Communication and Advocacy
Section 5: Building, Facilities & Physical Resources
Composition......................................................................................................................................Page 7
Nomination & Election......................................................................................................................Page 7
Term of Office & Election..................................................................................................................Page 7
Conflict of Interest............................................................................................................................Page 8
Resignation/Removal........................................................................................................................Page 8
Officers.............................................................................................................................................Page 8
Meetings...........................................................................................................................................Page 9
Notices..............................................................................................................................................Page 9
Quorum and Voting...........................................................................................................................Page 9
Committees...........................................................................................................................Pages 10 & 11
Section 1: Organization
Section 2: Committee Description
Recognition.....................................................................................................................................Page 11
Advisory Board Resource Materials................................................................................................Page 12
Appendix.........................................................................................................................................Page 13
1 TAMPA METROPOLITAN AREA YMCA