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JIM BROCK

JIM BROCK. BOARD OF DIRECTORS PRESIDENT. SHANNA LAMAR. WASHINGTON ASSOCIATION ADVISOR. Washington DECA Board of Directors. Composition Goal is 20 members representing the following sectors: Business Partners Educators (DECA Advisors) Executive Director – Ex Officio

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JIM BROCK

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  1. JIM BROCK BOARD OF DIRECTORS PRESIDENT

  2. SHANNA LAMAR WASHINGTON ASSOCIATION ADVISOR

  3. Washington DECA Board of Directors • Composition • Goal is 20 members representing the following sectors: • Business Partners • Educators (DECA Advisors) • Executive Director – Ex Officio • OSPI Pathway Supervisor – Ex Officio

  4. Roles & Responsibilities • Code of Ethics • Job Description • Requirements • Including financial donation.

  5. Executive Committee • Composition • Executive Committee • 4 Business Partners • 5 Educators (DECA Advisors) • Executive Director – Ex Officio • OSPI Pathway Supervisor – Ex Officio

  6. Board of Director’s Roles & Responsibilities • Governance • Strategic Planning • Executive Director contract & annual performance review • Various Committees

  7. Board Committees • Board Development • Compensation • For Executive Director • Executive • Finance • Fundraising & Development • Strategic Planning • Technology

  8. Board Development • Recruitment Grid • Expertise Areas • Diversity • For profit or non profit Board experience • Level of Education

  9. Committee Roles & Responsibilities • Committee Chair • Committee Reports • Final approval is by the Executive Committee

  10. Meeting Format • Board of Directors meets 2 – 3 times per year • Executive Committee 4 – 5 times per year plus conference calls • Committees meet quarterly or as needed

  11. Questions??

  12. HOLLY PORTNER MINNESOTAASSOCIATION ADVISOR

  13. Minnesota Collegiate DECABoard of Directors • 1 Advisor from each region. North, Central, Metro and Southern (voting) • 3 members At Large (voting) • 1 Student Representative (non-voting)

  14. Minnesota Collegiate DECA Board of Directors • 1 Foundation Representative (non-voting) • 1 Alumni Representative • 1 Administrator Representative • 1 Industry Representative

  15. Minnesota Collegiate DECA Board of Directors • Chair Person serves and extra year beyond term (ex-officio) • Executive Director, (ex-officio)

  16. Board of Directors Functionality • Serve a 3 year term • Meet 4-6 times a year. • 3 meetings are outside of conferences. • 1 strategic planning summer retreat. • Standing committees: Technology, Fundraising, Membership, Governance. • Committees meet outside of meeting times and provide reports and recommendations during meetings.

  17. Minnesota Collegiate DECAAdvisory Board • Comprised of 6-8 business professionals. (1 serves on BOD) • Focus: • Facilitate business connections to assist in raising funds and recruiting volunteers • Maintain currency with industry trends

  18. NANCY RIZZO GLOBAL ACCOUNT EXECUTIVE

  19. BREAKSPONSORED BY

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