Board of DIrectors
Position Descriptions
General Duties and Responsibilities of the Board
The PFLAG Washburn-Chequamegon Bay Chapter (Chapter) shall be governed by a Board of Directors, consisting of the President, Vice President, Secretary, Treasurer, and members-at-large. Each of the board of directors shall be a general member of the Chapter in good standing. Board members should be representative of the larger membership with the intent to have diverse and inclusive representation on the board.
Serve a minimum of 2-year term, with potential to extend and/or serve as an officer.
Term limits: No officer of the Chapter may serve more than three consecutive two-year terms in the same position. No officer or other board member may serve on the board for more than ten years.
Set organizational policies, establish, and implement the Chapter’s strategic plan.
Review agenda and supporting materials prior to board and committee meetings.
Attends and supports board meetings, events, and other PFLAG activities.
Approve the Chapter’s annual budget, audit reports, and material business decisions; being informed of, and meeting all fiduciary responsibilities.
Stay informed and conscientiously participate in the decisions of the board.
Assist in identifying and recruiting other board and organization members.
Ensure the commitment to a diverse and inclusive board that reflects the community the Chapter serves.
Serve on committees or task forces and take on special assignments, as needed.
Assists in developmental activities, fundraising, and seeking out corporate sponsors.
Take leadership and responsibility for carrying out individual assignments.
Act in the best interests of the organization. Understand and abide by PFLAG’s confidentiality and non-partisan policy.
Disclose potential conflicts of interest and excusing themselves from discussions and votes where conflict of interest exists.
Maintain the confidentiality of board deliberations and publicly support the decisions of the board, including where there may have been disagreement.
Be respectful and promote unity. Encourage, enable, and support the participation and contributions of other board members. Listen to and consider differing perspectives.
Become knowledgeable of PFLAG culture and positively represent PFLAG in the community.
Promote membership growth and diversity; identify and mentor new leaders and volunteers.
Commitment: 10-15 hours per month, may be more for Pride Month or special events.
Presides over board meetings and casts votes as a member of the board, though not in votes of general membership.
Works with the Board of Directors to establish board meeting agenda and objectives.
Leads board of directors in determining strategic direction and planning.
Participates in all key decisions.
Public face of the Chapter - first choice to present at community meetings.
Facilitates “Third Thursday” meetings.
Ensures the board and committee members schedule and facilitate ongoing PFLAG events focusing on education, advocacy and community building.
Signatory on public records and financial accounts.
Bears primary responsibility for the smooth functioning of board meetings and for comity between board members.
Acts as the primary mediator, or designates a proxy, in board member disputes or conflicts.
Communicates with PFLAG National.
President
Commitment: 10-15 hours per month, may be more for Pride Month or special events.
Assists the President and provides institutional knowledge.
Presides over board meetings when the President is unavailable.
Works with the President and the board of directors to establish board meeting agenda and objectives.
Vice President
Commitment: 10-15 hours per month, may be more for Pride Month or special events.
Formalizes meeting agenda and takes minutes at meetings.
Keeps a record of all formal communications and a book of minutes of all meetings of the board.
Oversees the maintenance of the Chapter’s Google Workspace and associated tools.
Serves as the file custodian and manages the documents in the Chapter’s corporate file, both physical and electronic.
Certifies and keeps the official Chapter Bylaws up-to-date and facilitates an annual review by the board.
Assists with writing and disseminating official letters on behalf of the Chapter.
Maintains the Chapter’s member mailing lists and coordinates correspondence, both hard copy and electronic.
Maintains an up-to-date inventory of the Chapter’s property and equipment.
Working with the Treasurer, maintains the Chapter’s membership database and completes required annual reporting responsibilities to PFLAG National.
Secretary
Commitment: 10-15 hours per month, may be more for Pride Month, special events, and tax season.
Creates and maintains the Chapter’s financial statement(s); maintaining accounts, paying bills, monitoring cash flow, and reconciling monthly bank statements.
Files required annual IRS and State forms, including 990-N, by due dates.
Provides monthly treasurer’s report at board meetings.
Leads the board in the establishment and approval of an annual budget.
Serves as the signatory on financial accounts.
Tracks membership fees and donations.
Working with the Secretary, maintains the Chapter’s membership database and completes required annual reporting responsibilities to PFLAG National.
Uses QuickBooks software in accordance with nonprofit best practices.
Provides oversight when applying for, accepting, and tracking the use of grants and outside funding. This includes funds given for annual scholarships.
Treasurer
Board Member-AT-LARGE
Commitment: 5-10 hours per month, may be more for Pride Month or special events.
Attends board meetings and Chapter lead or sponsored events.
Provides ‘Wealth, Wisdom, or Work” (at least one).
Reads and actively participates in votes and conversations.
Serves as liaison and facilitates communication between the board and Chapter members.
Assists the officers in carrying out the work of the Chapter.
Contributes to at least one area of opportunity supporting overall board function (Communications, Development, Event Planning, or Membership - see below for more details).