SILA Board Member Position Description

Transcription

1 President Elect Executive Committee Term: 1 year (1 st year of 3 year progression) Scheduled 1 hour monthly conference calls for the Executive Committee Be a Board Member for a minimum of one year. The President-elect shall chair the Conference Planning Committee. In the absence of the President, or in the event of his or her inability or refusal to act, the Presidentelect shall perform all the duties of the President, and when so acting shall have all the powers of, and be subject to all the restrictions on, the President. The President-elect shall have other powers and perform such other duties as may be prescribed by law, by the articles of incorporation, or by these bylaws, that may be prescribed by the Board of Directors. Establish new and adjust existing fees for the

2 President Executive Committee Term: 1 year (2 nd year of 3 year progression) SILA Board Member Scheduled 1 hour monthly conference calls for the Executive Committee The President shall preside over all the meetings of the Board of Directors of SILA and shall perform the duties and exercise the powers usually associated with said office. Appoint the Governance Chair position Establish new and adjust existing fees for the

3 Immediate Past President Executive Committee Term: 1 year (3 rd year of 3 year progression) Scheduled 1 hour monthly conference calls for the Executive Committee The Immediate Past President shall perform all duties shall include advising the Executive Committee, Individual Officers and the Board of Directors and such other duties as may be required by law, by the articles of incorporation, or by these bylaws, or which may be assigned to him or her from time to time by the Board of Directors. Should the Immediate Past President be unable to complete their term, the Governance Chair becomes a voting member of the Executive Committee. Establish new and adjust existing fees for the

4 Secretary Executive Committee SILA Board Member Scheduled 1 hour monthly conference calls for the Executive Committee The Secretary shall perform all duties incident to the office of Secretary and such other duties as may be required by law, by the articles of incorporation, or by these bylaws, or which may be assigned to him or her from time to time by the Board of Directors. The Secretary shall take the minutes of all meetings and submit to the EC/Board for approval; Establish new and adjust existing fees for the

5 Education Board Member Scheduled 2 hour quarterly conference calls for the SILA, Inc. Board Meetings Scheduled 2 hour monthly conference calls for the SILA Foundation Board Meetings Approximately 4 hours per month for conference calls with the joint Education Committee and SILA Foundation education subcommittees as necessary Total commitment 8-10 hours per month National Conference 5-6 days; February in-person SILA, Inc. Board Meeting and SILA Foundation Board Meeting 4 Days Have strong leadership skills to manage the Scholarship Trustee and Education Trustee. Have good organizational and communications skill to be able to communication to both boards the objectives of the education committee. Chair of the Joint Education Committee to oversee SILA, Inc. Designation requirements, registration process, preconference class offerings; review Designation course surveys and evaluations Acknowledge classroom instructors, SILA Designation, and SILA Certification achievers during Annual Conference program; Dual Board position SILA Foundation VP of Scholarships and Services (Executive Board position) to oversee Scholarship Trustee and Education Trustee; Work with the SILA Foundation to provide Education courses for membership to qualify for Designation Review current and possible new courses to be presented to the SILA membership and public for Basic/Advanced/Professional Certification; Expand current curriculum beyond insurance related subjects to include securities and leadership development offerings; Oversee Education Subcommittee in conjunction with SILA Foundation to approve, develop and schedule webinars to be offered to membership and public; Oversee virtual chapter meetings; Oversee any subcommittees formed to develop and approve education based material, presentations, or courses to be promoted to the public through the SILA Foundation or Public Works Trustee;

6 Education Board Member (con t) Establish new and adjust existing fees for the Exercise fiduciary responsibilities including adopting and approving a budget, expense controls Other duties on behalf of the organizations as deemed by the Board of Directors

7 Communication Board Member SILA Board Member Provide oversight of all social media initiatives; Monitor social media presence; Actively use social media to promote SILA and enhance the SILA brand; Establish new and adjust existing fees for the

8 Securities Board Member Establish new and adjust existing fees for the

9 Regulatory Advisor (Insurance) Board Member Act as liaison between SILA and Regulators Establish new and adjust existing fees for the

10 Regulatory Advisor (Securities) Board Member Act as liaison between SILA and FINRA Establish new and adjust existing fees for the