Board Member Job Description - SRCAC

Position DescriptionChildren’s Assessment Center (CAC)Board Member Role:To serve the CAC Board as a voting member; to determine goals, policies, procedures and regulations for the conduct of the agency; to raise funds to finance the agency and its programs; and to monitor agency performance, including finances and programs.Attendance at:Board meetings (bi-monthly)Governance, Internal, or External Committee (bi-monthly)Responsibilities & Powers of the Board of Directors:Set mission and goals of the agency.Establish policies for administering the program and services which are in harmony with the purpose and mission of the agency.Develop and implement a strategic plan.Ensure that the financial affairs of the agency are conducted on a responsible basis in accordance with established policies.Secure funds required for current expenses through active participation in funding efforts.Ensure standards of accreditation are met.Hire, evaluate and supervise the Executive Director.Ensure that the property of the agency is maintained in a reasonable state of repair.Assume board leadership responsibilities as requested and as possible (such as, committee chairperson, elected officer, etc.)Represent the agency at community events, with other organizations, and with private individuals. Promote the agency in a positive manner. Be informed about the needs of the community, society and agency constituents.Make decisions and take actions based on the principles of reasonable prudence and acting in good faith, with the well being of the agency always of paramount importance.Contribute skills, knowledge, and experience as needed.Avoid any conflict of interest. ................
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