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Role of the Committee
To develop and advocate for
Association policies that strengthen agencies, programs and the delivery of
social services to families and individuals. To implement goals and strategies
from the NCACDSS Strategic Plan as appropriate to the Committee’s scope of work
or as assigned by the President.
Committee Tasks
Selection and Role of the
Co-chairs
The President of NCACDSS will select the committee
co-chairs for an annual appointment. The Co-Chairs will report to the 2nd
Vice-President throughout the course of their chairmanship. This will include
using the 2nd Vice-President as the key point of contact for forwarding policy
and program recommendations to the Executive Board.
The Co-chairs, in cooperation with committee members, will draft the Committee’s annual scope of work and all individual meeting agendas. The scope of work will be reviewed and approved by the Executive Committee. Individual meeting agendas will be submitted in advance to the 2nd Vice-President and the Executive Director for the purpose of prioritization and coordination of work among the committees. The annual work plan will encompass the time frame of July through June of each year. Committee meetings will be held on the Wednesday preceding the 2nd Thursday of each month, unless approved by the President.
Selection of Committee
Members
The President must have appointed all voting committee
members. Members are Directors who have been appointed to committees or a DSS
employee serving as a representative for a Director who has been appointed. In
certain committees, voting members may be representatives of the North Carolina
Social Services Association (NCSSA). The NCACDSS President also appoints these
members. (See NCACDSS By-Laws for affected committees.) Committee members shall
be appointed for a term of one year. Committee members may be reappointed at the
end of their term of office at the pleasure of the President. The Committee
Co-chairs, in consultation with the President, shall determine committee size.
Committee meetings are open to all who wish to attend, but only those appointed
by the President will have voting rights. Committee Co-chairs will be given a
template to use for attendance purposes. A list of voting members for the
current year is attached.
Committee Reporting
Obligations
The Committee Co-chairs agree to supply both
informational and recommendations reports to the 2nd Vice-President and the
Executive Director. The reports will be presented on templates with appropriate
attachments. Information reports will be provided within one week of the
committee meetings and will be shared according to the Communication Plan of
NCACDSS. Recommendation reports will be provided within one week of the
committee meetings if action can be delayed until the next month’s Board
meeting. For recommendations needing action at the Board meeting on the day
following the Committee meeting, the Co-chairs shall provide the necessary
information (in writing if possible) to the 2nd Vice-President by 9:00 a.m. on
the day of the Board meeting.
Committee Limitations
The
Committee will not act as a formal spokesperson for NCACDSS except as
specifically authorized by the Executive Board. In emergency or other time
sensitive situations, the President or Executive Committee may authorize
Committee Co-Chairs to speak for the Association on issues related to the scope
of work for the committee. The committee will not encumber debt or enter into
contracts on behalf of NCACDSS.