XXXXX – Board Governance Manual ------------------------ 12--
Attendance – Board Meetings:
As pledged in the Center’s Board Member Expectations, Board members are to commit
to a high priority of attendance at all Board and Committee meetings (goal of 75%).
An expectation of accepting responsibility of being an XXXX Board member is a
commitment to attend a large majority of Board meetings as well as Committee meetings
that you are specifically assigned to. The Board has established a goal of attending at
least 75% of meetings throughout the fiscal/calendar year. At the end of each
fiscal/calendar year, those board members who have not achieved 75% attendance will be
notified of their attendance by either or both a letter and/or phone call or other
communique by the Board Chair with the expressed intention of determining what steps
that board member intends to take to ensure compliance with this goal. Exceptions to this
policy goal can be determined by either the Board Chair or other delegated Board
Officer, for situations like serious health issues that may require time away from Board
service in any given year.
Attendance – Committee Meetings:
As pledged in the Center’s Board Member Expectations, all Board Members agree to
serve on at least one Committee or task force, and participate in the accomplishment of
its objectives. If the Board member chairs the committee or task force they are to:
1. Call meetings as necessary until objectives are met
2. Ensure that the agenda and support materials are mailed/emailed to all members
in advance of the meetings
3. Conduct the meetings in an orderly, fair, open and efficient manner
4. Make committee progress reports/minutes to the Board at its scheduled meetings,
using the adopted format
To participate in:
1. The strategic planning retreat
2. Board self-evaluation programs
3. Board development workshops, seminars, and other educational events
that enhance my skills as a Board member