Page 318 - CFESA 2017 Membership Directory
P. 318

Article VIII - Committees


      Section 1
      Standing Committees shall consist of at least one (1) Director and as many additional members
      of the Association as are needed to carry on the work of the committee. Committees may be
      established by the Board of Directors as it deems necessary and may include any or all of the
      following Standing Committees with the responsibilities and duties listed below:

      A)    Board Development Committee: Responsible for developing and recommending a
      profile of potential Board members and identifying and evaluating how current Board
      members fit the profile; responsible for suggesting nominees to the Nominating Committee;
      responsible for insuring the Board members receive appropriate orientation; responsible for
      reviewing the service of each Board member on an annual basis
      B)    Business Technology Committee: Responsible for seeking the latest technologies
      available for presentation to the          membership for implementation.
      C)    Education & Training Committee: Responsible to continuously promote and provide
      educational opportunities to the membership and its employees.
      D)    Executive Committee: Shall consist of the officers of the Association, (President, Vice
      Presidents, Secretary, Treasurer and the Immediate Past President), and shall act on behalf of the
      Board between meetings. The Executive Committee, when the Board of
      Directors is not in session, may exercise all of the powers of the Directors, except to approve an
      amendment to the Articles of
      Incorporation, plan a merger or consolidation or appoint or terminate the Executive Director or
      amend the Bylaws. (Revised January 2012)
      E)    Finance Committee: Shall consist of the Treasurer of the Association. The finance
      Committee is responsible for working with staff to create the upcoming fiscal year budget;
      responsible for presenting budget recommendations to the Board; monitors
      implementation of the approved budget on a regular basis and recommends proposed
      budget revisions.
      F)    Marketing Committee: Responsible for the promotion of the Association’s image,
      through various means of marketing, to the foodservice industry; responsible for publicizing
      the Association’s goals, activities and positions on topics and issues of interest to the
      foodservice industry.
      G)    Membership Services Committee: Responsible for seeking and developing services to
      benefit all members of the association. In addition, this committee is responsible for
      investigating and presenting all proposed Bylaw changes, new member orientation and
      overseeing management of regionalization.

      Section 2
      Ad Hoc (Or Special Committee) Committees shall consist of at least one (1) Director and as
      many additional members of the Association as are  needed to  carry on the work of the
      committee, will have limited charges, are created for specific purposes and are disbanded
      when the need for them no longer exists. Ad Hoc Committees may be established by the Board
      of Directors as it deems  necessary, and may include any or all of the following  Ad Hoc
      Committees with the responsibilities and duties listed below:
      A) The Nominating Committee shall consist of the Immediate Past President, one (1) Director
      not currently running for a board position, one (1) Past President, the current President and
      one (1) Voting member in good standing with CFESA. The  Nominating Committee is
      responsible for evaluating, approving and obtaining acceptance of nominations, for potential
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