Volunteer Opportunities Committee and Working Group Charges, FY09
Committees
Committees make strategic and policy oriented
recommendations to the Board of Directors. Each Committee has at least one
Board member assigned as a liaison, as well as a staff liaison. A
volunteer member-leader serves as Chair. The Committee Leadership Team is
composed of the volunteer member-leader Chair, the staff liaison and the Board
Liaison or Liaisons. Each Committee is aligned to the Forum's Strategic
Framework and committee recommendations must coordinate with that Framework.
Committees for 2008-2009 include:
Freedom of Practice Goal
Public Policy Committee (Meets 2-3 a year; more if
needed)
The Public Policy Committee is a policy and strategy-recommending body that
reports to the Board of Directors. The focus of this committee is aligned
with the "Freedom of Practice" goal.
The Committee guides development of the Forum's government relations
activities, advocacy efforts and public policy positions. Specifically,
the goals of the Committee for FY09 are:
- Update the Legislative and Regulatory Agenda by
January 1, 2009;
- Advise the CEO on other matters of public policy;
- Assist in grassroots advocacy efforts as appropriate;
- Monitor the environment for public policy-related
trends and issues and bring them to the attention of the
CEO;
- Develop and recommend to the CEO and Board other such
initiatives as may be from time to time required by circumstances.
- Designate a "Wiki Wizard" who will champion the creation and editing of
terms, definitions, etc. on associationwiki.org relating to the committee's
relevant area of interest.
Place of Practice Goal
Diversity & Workforce Development Committee (Meets 3-4
times a year; more if needed)
Specifically, the goals of the Committee for FY09 are:
- Provide the Editorial Working Group with at least 4
diversity-related topics for articles in FORUM
magazine by October 1;
- Select 6 Scholars and 6 Mentors for the Workforce
Diversity Scholarship program;
- Evaluate the Workforce Diversity Scholarship
program for the 2002-2007 timeframe using the metrics previously established
by the Committee and provide a written report to the Board by October 1;
- Identify 4 successful association professionals
representative of diverse opulations to be interviewed on Forumcasts, by
January 1;
- Create a program to match new association employees
from diverse populations with mentors;
- Provide advice on other workforce development outreach
efforts.
- Designate a "Wiki Wizard" who will champion the creation and editing of
terms, definitions, etc. on associationwiki.org relating to the committee's
relevant area of interest.
Quality of Practice Goal
Content Committee (Meets quarterly; more if needed)
The Content Committee is a policy and strategy-recommending body that reports
to the Board of Directors. The focus of this committee is aligned with the
"Quality of Practice" goal.
The Committee provides strategic guidance on content creation in all forms:
printed and digital. The Committee includes one representative from
related working groups: FORUM Editorial, CAE, Annual Meeting and
others. Goals for the Committee are:
- Identify content topics for the FY10 & FY11
program years and define learning objectives and outcomes for each;
- Provide insight and ideas on how content should be
created, presented and accessed on the future Forum Web site and through other
digital delivery systems;
- Coordinate the review of legacy content for use in the
new Forum web site, with the task completed by March 31, 2009;
- Further develop and use resource list of nonprofit
degree programs.
- Develop breadth of information content for various target markets within
Forum membership, especially middle-experienced level
professionals.
Professional Practices Committee (Meets quarterly; more if
needed)
The Professional Practices Committee is a policy and strategy-recommending
body that reports to the Board of Directors. The focus of this committee
is aligned with the "Quality of Practice" goal.
The Committee guides development of the Forum's Professional Practice
Statements. Activities include: research, writing, editing, and
review of new statements. Specifically, the goals of the Committee for FY09
are:
- Draft at least 5 statements by March 1, 2009, as
determined by the Board of Directors;
- Hold sessions for members to comment, advise and
assist in the development of the Statements;
- Develop a process to standardize terms in all
Professional Practice Statements and tie this into the association wiki
project;
- Update all legacy statements as identified by the
2007-2008 Committee;
- Designate a "Wiki Wizard" who will champion the creation and editing of
terms, definitions, etc. on associationwiki.org relating to the committee's
relevant area of interest.
Working Groups
Working Groups provide advice in the development of specific
programs, or in producing specific work products of some nature. They
advise on program content and suggest innovations, improvements and enhancements
in programming. Working Group members often carry out specific
assignments, such as research, writing or assisting with program delivery.
Working Groups provide operational input and advice- they do not make policy or
strategic recommendations to the Board. Because of their relationship to
operations, Working Groups are co-chaired by a volunteer member-leader and a
member of the Forum staff. The Working Group Leadership Team is composed
of the Member-leader and staff Co-Chairs.
Working Groups for 2008-2009 include:
Editorial Content Working Group (Meets as needed)
Advises on the editorial direction and related policies of FORUM
magazine. Tasks for FY09 include:
- Determine the editorial policies for FORUM magazine;
- Advise on the topics and editorial calendar for FORUM magazine;
- Identify authors and follow up on assignments to
obtain articles;
- Uses input from and provides input to Content
Committee;
- Use input from the FORUM
Critique Panels;
- Assist in the review of legacy content for use in the
new Forum web site;
- Designate a "Wiki Wizard" who will champion the creation and editing of
terms, definitions, etc. on associationwiki.org relating to the Working
Group's relevant area of interest.
Annual Meeting Working Group (Meets 2-3 times)
Provides advice on the theme for the 2009 Annual Meeting and suggests
speakers and other elements to ensure an exceptional learning experience. Tasks
include:
- Advise on Annual Meeting program and speakers,
with a theme and other input finalized by February 15, 2009;
- Participate at event as onsite volunteers;
- Use input from and provides input to Content
Committee.
- Designate a "Wiki Wizard" who will champion the creation and editing of
group's relevant area of interest.
Holiday Showcase Program Advisory Group (Meets twice prior
to event)
Advises on the development of educational programming during Holiday Showcase
and assists with on-site hosting and relaed activities. Tasks include:
- Meets twice prior to Holiday Showcase to suggest ideas
for the educational program scheduled for the morning of the event;
- Participate at the event as onsite volunteers;
- Designate a "Wiki Wizard" who will champion the creation and editing of
terms, definitions, etc. on associationwiki.org relating to the Working
Group's relevant area of interest.
Holiday Showcase Exhibit & Sponsor Advisory Group (Meets
twice prior to event)
This Working Group is composed of 12 members who exhibited at the 2007
Holiday Showcase and plan to exhibit at the 2008 Holiday Showcase as well as 4
sponsors with similar participation histories. Tasks include:
- Meet twice prior to Holiday Showcase to review exhibit
attendance rules and procedures and evaluate past attendee applications;
- Assist in determining qualifications of potential
exhibit attendees;
- On day of Holiday Showcase, assist in policing the show floor to ensure
that only qualified buyers have access.
CAE Working Group (Meets as needed)
- Identify and recruit CAE facilitators for the fall and
spring study groups;
- Conduct two CAE Orientation sessions (one in fall and
one in spring);
- Select the CAE Scholarship recipients;
- Revise the CAE mock exam to align with the CAE Content
Outline by January 1, 2009;
- Serve as hosts at the "CAE Reunion:"
- Uses input from and provides input to Content
committee.
- Designate a "Wiki Wizard" who will champion the creation and editing of
terms, definitions, etc. on associationwiki.org relating to the Working
Group's relevant area of interest.
Supplier Partner Working Group (Meets as needed) Provides advice, ideas and suggestions to enhance
that membership experience of Supplier-Partners. Tasks include:
- Create best practices document by October 1, 2008;
- Provide content suggestions and assists in obtaining
content for the supplier partner e-newsletter;
- Conduct new member welcome calls;
- Suggest topics for 2 Supplier-Partner education sessions;
Other Groups
CEOnly Advisory Council
The CEO Advisory Council meets twice a year to provide input and guidance on
CEO programming. Specific charges include the following:
- Assist in the review of legacy content for use in the
new Forum web site;
- Provide content suggestions and assists in obtaining
content for the CEOnly e-newsletter;
- Suggest content topics for FORUM and educational
programming.
FORUM Issue Critique
Panels
There are four Issue Critique Panels (ICP). Each ICP is
composed of 5-7 members who are assigned 2-3 issues of FORUM magazine
to review and critique. The process utilizes a standard scoring system, and
requires a minimum of 3-4 hours of work for each issue, per person. These
in-depth critiques are used to improve the quality of FORUM
magazine and its value to
members.
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