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 PV Shelter Board of Directors Job Description
Term:
  • Three years
Meetings/Events:
  • Regularly attend Board meetings
 
  • Attend assigned Committee meetings
 
  • Attend Board retreats, workshops, social events, and other Board development activities
  • Attend and participate in special events
   

Obligations:

  • Establish Board policy
  • Hire, supervise, and evaluate the Executive Director
  • Participate in fund-raising or “friend-raising”
  • Monitor fund-raising and revenues
  • Create/update strategic plans
   
Other Duties:
  • Show serious commitment to participate actively in the functioning of the Board
  • Stay informed about Board and Committee matters
  • Prepare well for meetings and review all meeting materials in advance, especially the Board packet (most materials are sent via email)
  • Actively p articipate in organizational decision-making
  • Approve and monitor fiscal policies and finances of the agency
  • Approve an annual budget and financial audit
  • Represent and evangelize the agency to the public and business community
  • Educate yourself as to the needs of the people served by the agency
  • Familiarize yourself with agency staff
  • Provide an annual gift in an amount that is meaningful to you.  Granting agencies expect 100% Board giving.
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