ISES Nashville Board of Directors Role Descriptions 2015-2016 Table of Contents ISES Nashville Standard Operating Procedures....................1 2015-2016............................Error! Bookmark not defined. Table of Contents ...................................................................2 ISES Vision and Mission Statement ...................................................3 President ...........................................................................4 President-Elect .....................................................................5 Programs and Education ..............................................................6 Markleting & Communications .........................................................7 Membership ..........................................................................8 Fundraising .........................................................................9 2 ISES Vision and Mission Statement ISES Vision Dedicated and Educated to Deliver Creative Excellence and Professionalism in Special Events. ISES Mission The mission of ISES is to educate, advance and promote the special events industry and its network of professionals along with related industries. To that end, we strive to: Uphold the integrity of the special events profession to the general public through the ISES “Principles of Professional Conduct and Ethics” Acquire and disseminate useful business information Foster a spirit of cooperation among ISES members and other special events professionals Cultivate high standards of business practices ISES Principles of Professional Conduct and Ethics Each ISES member agrees to adhere to the following: Promote and encourage the highest level of ethics within the profession of the special events industry while maintaining the highest standards of professional conduct. Strive for excellence in all aspects of our profession by performing consistently at or above acceptable industry standards. Use only legal and ethical means in all industry negotiations and activities. Protect the public against fraud and unfair practices, and promote all practices which bring respect and credit to the profession. Provide truthful and accurate information with respect to the performance of duties. Use a written contract clearly stating all charges, services, products, performance expectations and other essential information. Maintain industry accepted standards of safety and sanitation. Maintain adequate and appropriate insurance coverage for business activities. Commit to increase professional growth and knowledge, to attend educational programs and to personally contribute expertise to meetings and journals. Strive to cooperate with colleagues, suppliers, employees, employers and all person supervised, in order to provide the highest quality service at every level. Subscribe to the ISES Principles of Professional Conduct and Ethics, and abide by the ISES Bylaws and policies. 3 President Projects and Responsibilities shall include: Shall preside at all meetings of the chapter, board of directors, and executive committee Notify attendees of all meetings and inform attendees of deadlines for agenda materials Develop an agenda for all meetings and send to attendees at least three days in advance Adhere to agenda as best as possible during meetings Oversee the Board of Directors in the creation and implementation of chapter goals by delegating responsibility and monitoring the progress of the board members Through the retreat process held at the beginning and midway through each Board year, assist each board member with development of their individual goals for the year and monitor if goals or deadlines of goals need to be revised Appoints committee chairs with the approval of the Board Determine if a committee needs to be appointed when a new project is developed If so, make a recommendation to the Board on who the chairperson of that committee should be Get Board approval on chairperson if they are interested in the position Outline goals and objectives for project with chairperson and committee and have them attend Board meetings to update the Board on their progress Serves as ex-officio member of all committees (except the Nominating Committee) This is a non-voting capacity Where possible, attend all committee meetings (except Nominating Committee) and offer guidance and advice Acts as Chapter spokesperson Respond in a timely manner to all correspondence on behalf of the chapter to other chapters, International, of the RVP Attend Regional and International President’s meetings The President should arrange to attend meetings held at professional conferences to learn to role of President and brainstorm with other chapter presidents and to keep informed as to what is occurring at ISES International to share with their home chapter. Meetings to attend are held at: The Special Event, ISES Live, and Southeast Regional Education conferences. Serves as chapter liaison with ISES management office through RVP and complete the filing of Chapter monthly reports Respond timely to all correspondence on behalf of the chapter from International and the RVP Turn in Chapter reports to the RVP and International office by the 15 th of each month (these reports include: International report, Finance Report, Chapter bank statement, updated P&L and balance sheet, Board meeting minutes, Communications report, Programs and Education report, and Membership report) Writes the President’s message in the Chapter newsletter For each quarterly newsletter, the President will submit a column to the VP of Communications summarizing the past quarter’s accomplishments and upcoming quarter’s activities, plus anything happening on an International level Attend all possible ISES Events Notify the Board of all important dates for the year (Chapter meetings, Board meetings, Board retreats, Regional retreats, professional conferences, etc) and make every attempt to attend all meetings. 4 President-Elect Projects and Responsibilities shall include: Responsible for recording Board meeting and retreat minutes and distributing them to Board members Record the minutes at each Board meeting and retreat and type them up for the President to review Upon approval from the President, distribute to the rest of the Board members for review within one week of the Board meeting and ask for any changes Any changes must be updated and made to the minutes report submitted to International and the RVP Shall act as Treasurer to the Chapter and oversee all financial transactions and budgetary decisions Receive and deposit all Chapter funds in the name of the chapter into the Chapter bank account as approved by the Board of Directors Maintain and account for all debit card transactions Verify and pay all Chapter invoices from vendors Review and make appropriate collection attempts on all missed meeting fees by meeting attendees Maintain accurate and historical data of Chapter treasury (including receipts, paid invoices, bank statements, etc) Prepare annual Chapter budget for submission to the Board for review and approval Prepare monthly financial reports to include monthly P&L, monthly actual spend vs budget, balance sheet, and monthly Chapter bank statement to submit to International and RVP Submit year-end financial report to ISES International Shall act as Chapter President in the absence of the Chapter President at all Chapter and Board Meetings In the event that the Chapter President can not be present for a Chapter or Board meeting, the PresidentElect will serve as acting-President and fulfill all requirements, including but not limited to acting as Chapter spokesperson, attending regional and International Presidents meetings, serve as Chapter liaison between International and RVP. Shall have the Director of Fundraising report directly to them Director of Fundraising must report all fundraising budgets and goals to the President-Elect for record keeping Director of Fundraising must include President-Elect in all fundraising planning meetings President-Elect must oversee all goals and deadlines for Chapter fundraising initiatives Attend all possible ISES Events Mark all important dates for the year (Chapter meetings, Board meetings, Board retreats, Regional retreats, professional conferences, etc) and make every attempt to attend all meetings. 5 Programs and Education Programs and Education Committee Members include: One Vice President of Programs and Education Two Directors of Programs and Education Directors of Programs and Education report directly to the VP of Programs and Education and all three Board members act as a team to complete the projects and responsibilities of the committee. If the VP is unable to attend Chapter or Board meetings, one of the Directors will serve to fulfill the role of VP in their absence Projects and Responsibilities shall include: Plan and oversee each Chapter meeting for the year Committee must select the site for each Chapter meeting, as well as any other vendors needed (ie catering company, rental company, a/v company, etc.) If sponsorships are obtained, Committee must uphold the benefits granted to the sponsor for their sponsorship Committee must plan the meeting themes and education topics for each Chapter meeting within the year (Chapter goal is ten meetings, 7 educational and 3 networking) Committee must secure the speakers for any educational topics at each Chapter meeting Committee must submit information on each Chapter meeting (ie location, date, topic, sponsors, etc) to Communication Committee by 3 weeks prior to meeting date to notify Chapter members Committee must establish their yearly budget and submit to Board for approval Committee must determine average monthly spend and submit to President-elect for budget Committee must attempt to obtain sponsorships for Chapter meetings (using approved Sponsorship Benefits Package) when possible to showcase ISES Nashville members or potential new members and to save on monthly meeting expenses Committee must submit any vendor invoices or expenses to President-Elect for records and payment Committee is responsible for thanking all monthly meeting vendors and sponsors post meeting Written communication (hand-written or email) must be sent by Committee to participating monthly meeting vendors or sponsors to thank them for their involvement on behalf of the Chapter. Committee must recruit non-Board member committee members for succession planning Invite non-Board members on to Committee to help with monthly Chapter meeting planning, securing sponsors or speakers, or for set-up and strike at each meeting If a student member joins their committee, they are responsible for delegating tasks within the Committee for at least 10 hours of volunteer work VP of Programs and Education is responsible for grooming one of the Directors of Programs and Education to fulfill their role the following year Attend all possible ISES Events Mark all important dates for the year (Chapter meetings, Board meetings, Board retreats, Regional retreats, professional conferences, etc) and make every attempt to attend all meetings. 6 Marketing and Communications Marketing and Communications Committee Members include: One Vice President of Marketing and Communications Two Directors of Marketing and Communications Directors of Marketing and Communication report directly to the VP of Marketing and Communication and all three Board members act as a team to complete the projects and responsibilities of the committee. If the VP is unable to attend Chapter or Board meetings, one of the Directors will serve to fulfill the role of VP in their absence Projects and Responsibilities shall include: Responsible for all Chapter external communications All Chapter communications on behalf of the Chapter must be submitted to the President and Mar/Comm team for approval and distribution Maintain Chapter database of members and non-members for electronic communications Send out monthly Chapter meeting invites via e-blast to all database contacts Compile articles and pictures for quarterly Chapter newsletter and oversee its distribution Maintain and update Chapter website with all pertinent and relevant Chapter information Make sure new Chapter members are added to Chapter website so that they can register for Chapter meetings Monitor registration list for Chapter meetings and update Programs and Education Committee with attendance counts for each monthly meeting Maintain and update all social media sites for ISES Nashville Submit press releases for newsworthy occurrences and scout Chapter PR opportunities If sponsorships are obtained for monthly Chapter meetings, Committee must uphold the benefits granted to the sponsor for their sponsorship Committee must establish their yearly budget and submit to Board for approval Committee must determine average monthly spend and submit to President-Elect for budget Committee must submit any vendor invoices or expenses to President-Elect for records and payment Committee must recruit non-Board member committee members for succession planning Invite non-Board members on to Committee to help with quarterly newsletter, social media updates, website updates, or Chapter PR, etc If a student member joins their committee, they are responsible for delegating tasks within the Committee for at least 10 hours of volunteer work VP of Communication is responsible for grooming one of the Directors of Marketing and Communication to fulfill their role the following year Attend all possible ISES Events Mark all important dates for the year (Chapter meetings, Board meetings, Board retreats, Regional retreats, professional conferences, etc) and make every attempt to attend all meetings. 7 Membership Membership Committee Members include: One Vice President of Membership Two Directors of Membership Directors of Membership report directly to the VP of Membership and all three Board members act as a team to complete the projects and responsibilities of the committee. If the VP is unable to attend Chapter or Board meetings, one of the Directors will serve to fulfill the role of VP in their absence Projects and Responsibilities shall include: Shall oversee all Membership Activity VP of Membership must serve as Spokesperson for Chapter to prospective members Work with ISES International to maintain current member roster Provide monthly new member list to Communications Committee for website, social media, and newsletter updates Strive to achieve member retention by developing membership initiatives (ie Member Appreciation Event, giveaways at Chapter meetings, etc) Responsible for new member recruitment by developing initiatives (free informational meetings, reach outs via phone and email, etc) Responsible for promoting all International Membership drives (held in annually in May and December) and submitting any external communications requests for drives to Communications team for distribution Responsible for planning and orchestrating May Membership Drive meeting Responsible planning and orchestrating yearly Member Appreciation Event Responsible planning and orchestrating quarterly new member information luncheons Shall oversee registration desk at monthly Chapter meetings Committee will man registration desk at monthly Chapter meetings to monitor collecting member and nonmember registration fees Committee will submit a list of all members and non-members who attended monthly Chapter meeting to Programs and Education Committee for their monthly report Committee will reach out to all non members who attended monthly Chapter meeting to promote ISES membership Committee must establish their yearly budget and submit to Board for approval Committee must determine average monthly spend and submit to President-Elect for budget Committee must submit any vendor invoices or expenses to President-Elect for records and payment Committee must recruit non-Board member committee members for succession planning Invite non-Board members on to Committee to help with recruitment of members, sending out post-meeting emails to potential new members, Chapter meeting registration desk support, etc If a student member joins their committee, they are responsible for delegating tasks within the Committee for at least 10 hours of volunteer work VP of Membership is responsible for grooming one of the Directors of Membership to fulfill their role the following year Attend all possible ISES Events Mark all important dates for the year (Chapter meetings, Board meetings, Board retreats, Regional retreats, professional conferences, etc) and make every attempt to attend all meetings. 8 Fundraising Projects and Responsibilities shall include: Shall oversee all Fundraising opportunities for the Chapter Responsible for planning and orchestrating all Chapter fundraising events Responsible for scouting possible charities to work with and developing a relationship with them Responsible for creating a fundraising committee for assistance with events and on-site support Responsible for setting fundraising event budget and goals for Chapter funds that are raised Responsible for reporting all actions of fundraising events to President-Elect and Board for review and approval Committee must establish their yearly budget and submit to Board for approval Committee must determine average program spend and submit to President-Elect for budget Committee must submit any vendor invoices or expenses to President-Elect for records and payment Committee must recruit non-Board member committee members for succession planning Invite non-Board members on to Committee to help with planning of fundraising events, securing volunteers, set-up and strike at fundraising events, etc. If a student member joins their committee, they are responsible for delegating tasks within the Committee for at least 10 hours of volunteer work Attend all possible ISES Events Mark all important dates for the year (Chapter meetings, Board meetings, Board retreats, Regional retreats, professional conferences, etc) and make every attempt to attend all meetings. 9
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