Guidelines for Committee Meetings

Total Page：16

File Type：pdf, Size：1020Kb

Guidelines for Committee Meetings 1. Committees will have an established membership and membership process (as outlined in the guidelines and procedures). a. Committee membership rosters will be submitted to the Superintendent annually by the Director/Administrator responsible for the committee by June 30th (for the next year). 2. Committees will designate a purpose and/or mission and vision statement. a. Committee purpose and/or mission and vision statement must align with the District mission and vision statements. b. Designated purpose statements and/or mission and vision statements will be submitted to the Superintendent annually by June 30th (for the next year). c. Committee goals must identify and align with the District strategic directions and/or World’s Best Workforce district goals. 3. Committees will have established guidelines and procedures for committee meetings. Committees should use the Guidelines Template to establish their guidelines, procedures, and bylaws. a. Guidelines and procedures will be submitted to the Superintendent annually by June 30th (for the next year). b. Guidelines and procedures must include the following WAPS Core Values for committee members. We are committed to: i. Excellence: Be our best and expect the best of others; ii. Kindness: Concern, compassion, and advocacy for others; iii. Respect: Acceptance of self and others as we work together; iv. Honesty: Say and do the right thing, even if no one is watching; v. Responsibility: Do our part and be accountable for what we say and do. c. Committee meetings will be posted, by the Communications Coordinator, at least 1 week in advance. Committee Chairpersons will notify the Communications Coordinator via email as soon as a meeting is scheduled and/or modified. 4. Committees will use the established Agenda/Minutes Template for all meetings. a. Committee Agendas will be sent to the Communications Coordinator by the committee chair at least 4 calendar days prior to the scheduled meeting. The finalized Committee Minutes using the Agenda/Minutes Template will be sent to the Communications Coordinator by the committee chair within 4 calendar days after the scheduled meeting. .

Copy Link

Recommended publications

Meeting Leadership Skills
Meeting Leadership Skills WORKSHOP By: Gord Sheppard Do you love meetings? Why I love meetings • What is your biggest meeting challenge? • How did you solve it? Ground Rules The Meeting Leadership Solution – 10 Step System Get Real With Yourself Get Real With Your Team Know Your Total Meeting Cost $ Get A Great Facilitator Get Real With Your Strategy Create A Blockbuster AGENDA Meet In The Right Space Get Awesome Resources Follow Up FAST Take Action! The Meeting Leadership Solution – 10 Step System Get Real With Yourself You can choose “ how you act during a meeting” Man’s Search For Meaning by Viktor E. Frankl Meeting Self-Awareness 1. How do you act during a meeting? 2. How do you want to act during a meeting? 3. How are you going to get there? P-O-I-N-T P repare your idea O ptimize and Deliver I nvite feedback N ame the hurdles and solutions T ake action Get Real With Your Team Know Your Total Meeting Cost $ + Total Wages + Total Room Cost + Refreshments = $ TOTAL MEETING COST PER HOUR Get A Great Facilitator Get A Meeting Mentor The Meeting Leadership Solution – 10 Step System Get Real With Your Strategy Connect every meeting directly to your Strategy ? Vision ? Mission ? Strategic Objectives What’s the most important thing you’ve learned so far? The Meeting Leadership Solution – 10 Step System Create A Blockbuster Agenda A-G-E-N-D-A A ttention Grabber G reat goals E xcitement N avigation Tools D ecide Now A ccountability Check-In Marketing The A-G-E-N-D-A • Short ‘movie trailer’ • Call each person individually • Mail the agenda to
[Show full text]
Annual Meeting Planning Committee Job Description
Annual Meeting Planning Committee Job Description Purpose of Committee The role of the Committee is to define the theme of the meeting, determine content for each session, and recruit speakers. In most cases, individual members of the committee will take responsibility for individual sessions by identifying panelists, serving as their contact, and working with them to develop the session. The Committee is also responsible for identifying and contacting potential sponsors and sponsorship opportunities. Reviewing and selecting posters, papers, and other proposals is also an important role of the Committee. Committee members must attend the Annual Meeting and be present at the opening session to be recognized. In addition, members may be asked to assist with staffing sessions. Role of Chairs Planning Co-Chair The role of the Planning Co-Chair includes keeping the committee on schedule (see recommended timeline), setting planning committee meeting dates, creating meeting agendas with staff, assigning tasks within the committee, and following up on tasks. Program Co-Chair The Program co-chair is responsible for identifying and recruiting speakers, liaising with speakers prior to the meeting to ensure their understanding of the audience and meeting theme, and assisting the education sessions planning group in aligning sessions to the meeting theme. Sponsorship Co-Chair The Sponsorship co-chair is responsible for identifying and soliciting sponsorship from national and local corporate entities as well as AUPHA member programs and supporters. Role of Member • Attends via conference call the meetings called by the Chair. • Helps in development of theme and general meeting direction. • Serves on at least one sub-committee responsible for Sponsorship, Posters, or Education Sessions.
[Show full text]
Annotated Sample of Minutes, Consents, and Board Resolutions
____________________________________________________________________________________________________________ PUBLIC COUNSEL | COMMUNITY DEVELOPMENT PROJECT | FORM OF MINUTES | 2017 Annotated Sample of Minutes, Consents, and Board Resolutions California Nonprofit Public Benefit Corporation About This Form: Public Counsel’s Community Development Project has designed these annotated sample minutes, consents, and board resolutions to serve as a tool for non-membership California nonprofit public benefit corporations and pro bono attorneys who represent them. Exercise of Board Authority and Resolutions Subject to the provisions of its articles of incorporation, California Nonprofit Corporation Law and any other applicable laws, a California nonprofit public benefit corporation’s business and affairs are managed, and all corporate powers are exercised, by or under the direction of its board of directors (sometimes referred to as “the board”). The board may delegate its management authority to any person or persons, management company, or committee, provided that, ultimately, the activities and affairs of the Corporation are managed and all corporate powers are exercised under the direction of the board.i A resolution is the written documentation of a binding decision regarding the affairs of a corporation made by its board of directors or committee, either at a meeting or through unanimous written consent. This publication provides sample resolutions for common board actions. Corporate Minutes Minutes are the official record of the proceedings of a board or a committee meeting. Every California nonprofit corporation is required to maintain minutes of its board and committee proceedings either in written hardcopy or another format that can be converted into “clearly legible tangible form” (e.g., as an electronic data file).ii Board meeting minutes are typically drafted by or under the supervision of the corporation’s secretary, and committee meeting minutes are typically drafted by or under the supervision of the committee chair or secretary.
[Show full text]
Simplified Parliamentary Procedure
Extension to Communities Simpliﬁ ed Parliamentary Procedure 2 • Iowa State University Extension Introduction Effective Meetings — Simpliﬁ ed Parliamentary Procedure “We must learn to run a meeting without victimizing the audience; but more impor- tantly, without being victimized by individuals who are armed with parliamentary procedure and a personal agenda.” — www.calweb.com/~laredo/parlproc.htm Parliamentary procedure. Sound complicated? Controlling? Boring? Intimidating? Why do we need to know all those rules for conducting a meeting? Why can’t we just run the meetings however we want to? Who cares if we follow parliamentary procedure? How many times have you attended a meeting that ran on and on and didn’t accomplish anything? The meeting jumps from one topic to another without deciding on anything. Group members disrupt the meeting with their own personal agendas. Arguments erupt. A few people make all the decisions and ignore everyone else’s opinions. Everyone leaves the meeting feeling frustrated. Sound familiar? Then a little parliamentary procedure may just be the thing to turn your unproductive, frustrating meetings into a thing of beauty — or at least make them more enjoyable and productive. What is Parliamentary Procedure? Parliamentary procedure is a set of well proven rules designed to move business along in a meeting while maintaining order and controlling the communications process. Its purpose is to help groups accomplish their tasks through an orderly, democratic process. Parliamentary procedure is not intended to inhibit a meeting with unnecessary rules or to prevent people from expressing their opinions. It is intended to facilitate the smooth func- tioning of the meeting and promote cooperation and harmony among members.
[Show full text]
Bedh Public Participation at School Committee Meetings
BEDH PUBLIC PARTICIPATION AT SCHOOL COMMITTEE MEETINGS A School Committee Meeting is a meeting of a government body at which members of the body deliberate over public business. We welcome the attendance of members of the school district community to view your School Committee as it conducts its regular business meeting. Massachusetts General Laws Chapter 39 Section 23C governs public participation at open meetings of municipal government bodies. Chapter 39: Section 23C Regulation of participation by public in open meetings Section 23C. No person shall address a public meeting of a governmental body without permission of the presiding officer at such meeting and all persons shall, at the request of such presiding officer, be silent. If, after warning from the presiding officer, a person persists in disorderly behavior, said officer may order him to withdraw from the meeting, and, if he does not withdraw, may order a constable or any other person to remove him and confine him in some convenient place until the meeting is adjourned. The School Committee roles and responsibilities as defined in MA General Law focus on policy development, budget adoption, and employment of key district administration with some other final decision making authority assigned by law to the principals and/or the Superintendent. Problem resolution is generally handled most effectively and efficiently at the lowest level possible and therefore the School Committee has adopted policies KE, KEB, KEB-R, and KEC as Public Complaint policies and procedures. The School Committee believes that the school district community should have an opportunity to comment to the Committee on issues that affect the school district and are within the scope of the Committee’s responsibilities.
[Show full text]
WAYS to USE SCIENCE FICTION in the SCIENCE CLASSROOM by Connie Willis, David Katz, and Courtney Willis ©1999 by Connie Willis, David Katz and Courtney Willis
WAYS TO USE SCIENCE FICTION IN THE SCIENCE CLASSROOM by Connie Willis, David Katz, and Courtney Willis ©1999 by Connie Willis, David Katz and Courtney Willis. All rights reserved. Reproduced with permission of the authors. Reproduction for classroom use must contain the original copyright. Originally presented as part of a symposium on Science and Science Fiction, National Science Teachers Association national meeting, Boston, MA, March 25-28, 1999. 1. SF can be used to teach science concepts Many stories explain and incorporate science concepts. --Arthur C. Clarke's "Silence, Please" discusses wave interference --Larry Niven's RINGWORLD shows us a Dyson sphere --the setting in Connie Willis's "The Sidon in the Mirror" is based on Harlow Shapley's theory of red giants --H. Beam Piper's "Omnilingual"'s plot revolves around the periodic table --George Gamow's MR. TOMPKINS IN PAPERBACK dreams of relativity and quantum effects --Anthologies such as THE UNIVERSE, THE PLANETS, AND THE MICROVERSE (edited by Byron Preiss) put essays by eminent scients and stories by noted sf authors side-by-side --Hal Clement, a retired high school chemistry teacher, has written a number of stories, including the classic MISSION OF GRAVITY, about all those things you learned in high school science classes. Bad science in science fiction (especially in the movies) can teach science concepts, too. --Why is it impossible for the spaceship in CAPRICORN ONE to make it back from mars in a mere three months? --Why does the strength to mass ratio make King Kong and Godzilla impossible? --What about all those loud explosions in outer space? And those spaceships that bank and turn just like fighter planes? 2.
[Show full text]
Notice of Annual General Meeting 2021
Bakkavor Group plc NOTICE OF ANNUAL GENERAL MEETING 2021 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR CONTENTS IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of the proposals referred Part I 02 to in this document or as to the action you should take, you should Part II 03 immediately consult your stockbroker, solicitor, accountant or other independent professional adviser who, if you are taking Part III 05 advice in the United Kingdom is authorised under the Financial Part IV 08 Services and Markets Act 2000 or an appropriately authorised independent financial adviser if you are in a territory outside of Appendix 1 10 the United Kingdom. If you have sold or otherwise transferred all of your shares in Bakkavor Group plc, please send this document, together with the accompanying documents, as soon as possible to the purchaser or transferee, or to the person through whom the sale or transfer was effected for transmission to the purchaser or transferee. Incorporated and registered in England and Wales under number 10986940 Notice of the 2021 Annual General Meeting of Bakkavor Group plc (“the Company”) to be held at Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ on Thursday, 20 May 2021 at 10.00am is set out on pages 3 and 4 of this document. A form of proxy for use at the Annual General Meeting is enclosed and, to be valid, should be completed and returned in accordance with the instructions printed on the form so as to be received by the Company’s Registrar, Equiniti Limited of Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA as soon as possible but, in any event, no later than 10.00am on Tuesday 18 May 2021.
[Show full text]
Parliamentary Procedures & Conducting Effective Meetings
Parliamentary Procedure & Effective Meetings Lonnie McKechnie, CMC, Clerk Matanuska-Susitna Borough Jamie Newman, MMC, Clerk City of Wasilla 1 •“ Personally, I’m always ready to learn, although I do not always like being taught.” Winston Churchill 2 Why It’s Important • Objectives • Based On: • Establishes rules and procedures for • The will of the majority conducting business • The right of the minority to be heard • Ensures legality of meetings • Courtesy for all • Expedites business • Consideration of one subject at a time 3 Hierarchy of Governing Documents Federal Laws • There are documents that take a higher State Statute precedence over parliamentary authority Governing Documents (Code) Example: The MSB Assembly has a Articles of Incorporation • different rule in code for reconsideration Constitution of Organization than what Roberts states, so the Assembly Bylaws follows the code Special Rules of Order Parliamentary Authority • Pay attention to what your governing Standing Rules documents state and talk with your Clerk. Policies and Procedure 4 General Meeting Procedures • The member who made the motion has the right to speak first • Every member has the right to participation and share equally is discussion (no one member should monopolize the conversation) • Members wait to be recognized by the chair • All remarks must be addressed through the chair/presiding officer • Until a motion has been made, no discussion or debate should take place 5 General Meeting Procedure • Members may not speak more than 2 times or more than the allotted
[Show full text]
Meeting Management for Beginners
Meeting Management for Beginners by Jason Fossum ! Former MSCSA Director of Government Relations Preface I remember walking through the somewhat cluttered hallways of that student union, not noticing much, except perhaps the occasional passerby. I made my way through to the cafeteria of the union, and as I sat at one of the squared tables that was placed near the walkway, I noticed a glass office that had in huge dark blue let- ters the words STUDENT SENATE plastered across the length of the glass. I stared for a moment into that office and thought back to my high school days and assumed that this must be the college version of student council. I was certain this would be the place where important decisions such as the cost of a bottle of pop in the machine, the color of the student senate shirt, and the catchy phrase and logo that would be this year’s attempt at getting students to care about what was going on around them. It wasn’t until much later in my college experience that I would learn what re- ally happened in that office, and more importantly, within the institution of student government on campuses. From that day, my freshmen year in school, until the night during my third year when I was encouraged to join the senate by a friend and class- mate in a Political "eory class, I was certain that I knew all I needed to know about what happened on my college campus. I attended my first student senate meeting with very low expectations, similar to the one time I participated in a student council meeting in high school.
[Show full text]
Report of the Committee on Tourism and Sustainability (CE/112/4(B))
Agenda item 4(b) Report of the Committee on Tourism CE/112/4(b) and Sustainability Madrid, 22 July 2020 Original: English The UNWTO is going green. All Executive Council documents are available on the UNWTO website at www.unwto.org or use the Quick Response code here. Executive summary As part of its mandate to advise and guide the Secretariat, the Committee on Tourism and Sustainability (CTS), a subsidiary organ of the Executive Council, conducted two meetings since reporting last to the Executive Council. The CTS conducted its twelfth meeting in September 2019, in Saint Petersburg, Russian Federation, within the framework of the 23rd session of the UNWTO General Assembly. The Members of the Committee noted the Secretariat’s overview on the preliminary results of the UNWTO/International Transport Forum (ITF) research on the Transportation related CO2 Emissions of the Tourism Sector and recommended the establishment of a working group on policy recommendations. At its thirteenth meeting, in Madrid in January 2020, the CTS with its new composition for 2019- 2023, elected Egypt and Serbia as Chair and Vice-Chair respectively, (2019-2021) until the 24th session of the General Assembly and Croatia and Angola, as Chair and Vice-Chair respectively, from 2021 until the 25th session of the General Assembly. It also decided to itself assume the role of the working group envisioned at its 12th meeting and to ensure that policy recommendations are actionable and aimed at supporting high ambition scenario for the tourism sector. The CTS further recommended that Members actively participate and support through their representations to the United Nations in New York the negotiations of the resolution relative to the report on the “Promotion of sustainable tourism, including ecotourism, for poverty eradication and environment protection” expected to start as from September 2020.
[Show full text]
How to Hold an Interest Meeting
How To Hold an Interest Meeting Guidelines An interest meeting is held to see how many students are interested in your club across campus. At the meeting you will want to explain: 1. The purpose of the club and what it is really about. 2. The goals for the organization and what you want to accomplish during the year. 3. What the time commitment will be for the group. 4. Events you would like to hold. Also, at the meeting you will want to find out: 1. Who might be interested in having some sort of leadership role in the group 2. What are good times for the group to meet 3. What types of things the group would be interested in doing or participating in for the year. 4. Any ideas that they have for the group, you want them to feel invested! Items you must have for the meeting: The agenda for the meeting – what are you going to talk about? Advertisement of the meeting (email and posters) out 72 hours in advance of the meeting Record of those interested students turned in within 24 hours of the meeting to the OCI Director (this can be your Petition to Start A Club form) SAMPLE AGENDA Use your first interest meeting to get to the heart of why you’re starting your organization on campus. Start with an introduction of yourself and how you came to be involved in this organization. Have all executive board members do this! Explain the mission of your organization and the goals that you wish to accomplish through this club.
[Show full text]
Suggestions for Organizing an Effective Committee of the Whole for Local Government Julie Pioch, PRP Michigan State University Extension Updated October 2013
Suggestions for Organizing an Effective Committee of the Whole for local Government Julie Pioch, PRP Michigan State University Extension Updated October 2013 A committee is typically a subset (one or more people) of a board assigned by appointment to investigate certain matters of importance to the government unit. A committee does not carry with it the powers of the entire board, but can only carry out the functions that are prescribed to them by the board. According to Roberts Rules of Order, Newly Revised, (11th edition), “An assembly can also designate all of its members present to act as a committee, which is called a committee of the whole and is distinguished from an ordinary committee” (p. 489 ll. 30-33). A committee of the whole is different than a regular committee because it includes all of the members of a board. It is like an ordinary committee in that the only authority a committee of the whole has is that which is assigned to it by the board. The purpose of such a committee is to allow all of the members of a board an opportunity to engage in informal discussion on ideas and proposals which may eventually result in a recommendation to the board. A Committee of the whole is used primarily by legislative bodies. Robert’s Rules of Order, Newly Revised (RONR) provides a description of how a large board may use a committee of the whole as an opportunity for informal discussion during a meeting (RONR (11ed.), pp 529 – 542). In practice, committees of the whole have differed from RONR and have taken the form of a standing committee, for which boards have developed a regular schedule of meetings, order of business and committee rules of order.
[Show full text]