|
| |
Board of Directors and Committees
2008 - 2009
The Richmond APICS Chapter Board of Directors, and their dedicated
committee members, are committed to making our chapter as best as
possible. We encourage your suggestions for any aspect of the
organization and ask that you contact any of the members listed below.
|
President
|
Ivana
Perkinson, CPIM, CIRM, CPM, CSCP, Wyeth Pharmaceuticals
|
|
Chapter Vice President
|
(Position Open)
|
|
Treasurer
|
Tom
Sutterfield, CPIM, Alcoa
|
|
VP of Education
|
Sandra
Faulkner, CPIM, Philip Morris USA
|
|
Education
Committee
|
Dr. Nezih Altay, University
of Richmond
Fred Newruck, CFPIM, Ryerson
Jim Dedie, CPIM, Dedie
Consulting Services
|
|
VP of Marketing
|
Forrest
Morgan, CPIM, MeadWestvaco
|
|
Marketing
Committee
|
Dean Young, Virginia's
Philpott Manufacturing
Extension Partnership
|
|
VP of Membership
|
Niddal
(Ned) Abed, CPIM, Hamilton Beach Brands
|
|
Immediate Past President
|
Michael
Kurze, Carl Zeiss Vision, Inc.
|
Roles and Responsibilities
| President |
Overall:
Leads and Administers. Delegates authority to board
members. Emphasizes active membership. Must be a
facilitator and recruiter, delegate and develop new officers’
talent. Members appreciate the feeling of participating in
their chapter and active members make a good Chapter.
Specific:
- Shall preside at all meetings of the chapter and the board of
the directors.
- Shall participate in setting chapter direction, goals and
objectives.
- Shall maintain the relationship between the chapter and
partnering organizations on educational events.
- Assume responsibility for assigned action items.
- Participate in board and chapter professional development
meetings.
- Actively promote attendance and membership.
- Shall, with the advice and consent of the board of directors,
appoint all committee chairpersons, except as provided by these
by-laws.
- Shall be ex-officio member of all committees except the
nominating committee.
- Shall appoint, with the Board of Directors approval, any
office vacated by an officer or director to fill an un-expired
term.
- Shall, in the absence of the treasurer, sign all chapter
checks authorized by the board from the checking account.
- Shall represent the chapter as the voting member of APICS
region meetings or delegate said responsibility to an attending
board member.
|
Chapter
Vice President |
Overall:
Maintains chapter management meeting minutes. Maintains
current board roster. Preparatory role for becoming Chapter
President.
Specific:
- Shall participate in setting chapter direction, goals and
objectives.
- Assume responsibility for assigned action items.
- Participate in board and chapter professional development
meetings.
- Actively promote attendance and membership.
- Shall record the minutes of all meetings of the board of
directors and issue those minutes within 15 days of the board
meeting.
- Shall assist the chapter president in the execution of his
duties and assume the duties and authority of the chapter
president in his absence.
- Shall direct the facilitation, preparation and maintenance of
the chapter strategic plan.
- Shall preside as chairperson of the nominating committee and
selected committee members upon approval of the chapter board of
directors.
|
| Treasurer |
Overall:
Must be a fiscal manager – prepares budgets and follows through
to maintain budget and finances during the year. Report
financial status to the board and reports budget variances.
Arranges financial audits and maintains tax status.
Specific:
- Shall participate in setting chapter direction, goals and
objectives.
- Assume responsibility for assigned action items.
- Participate in board and chapter professional development
meetings.
- Actively promote attendance and membership.
- Shall be custodian of the funds of the chapter and maintain
monthly financial records for periodic audits.
- Shall assist the officers and committee chairs with the
development of budgets and shall prepare and maintain year to
date budget for the chapter to be reported at each board
meeting.
- Shall draw all checks authorized by the board of directors on
the demand deposit account of the chapter.
- Shall file forms required by the Internal Revenue Service and
other government agencies.
- Shall be responsible for collection of all dues and funds.
|
| Vice
President, Education |
Overall:
Analyzes the education needs of current chapter members and
provides appropriate education to meet those needs. Maintains
current instructor
roster. Activity solicits feedback to maintain and improve the
quality of instruction. Provides basic or advanced education
in specialized areas. Contract with instructor consultants,
and facilities to provide workshops or seminars for the
Chapter. Arranges Chapter Professional Development Meetings
with good speakers.
Specific:
- Shall serve as Chairman of the Education Committee.
- Shall participate in setting chapter direction, goals and
objectives.
- Shall administer the scheduling and fulfillment of programs
and plant tours for the chapter year.
- Shall administer the scheduling and fulfillment of seminars
and educational events for the chapter.
- Assume responsibility for assigned action items.
- Participate in board and chapter professional development
meetings.
- Actively promote attendance and membership.
|
| Vice
President, Marketing |
Overall:
Publishes Chapter Newsletter. May act as editor.
Arranges newsletter printing and mailing. Actively promotes
the Chapter through local business journals, public access radio,
and so on. Publicizes Chapter activities. Promotes the
benefits of education and membership. Identifies current and
potential customer needs.
Specific:
- Shall serve as Chairman of the Marketing Committee.
- Shall participate in setting chapter direction, goals and
objectives.
- Shall administer the monthly newsletter, chapter website, and
advertising to promote the chapter’s programs, plant tours,
seminars, and educational events.
- Shall serve as liaison to new and member companies and promote
the chapter.
- Assume responsibility for assigned action items.
- Participate in board and chapter professional development
meetings.
- Actively promote attendance and membership.
|
| Vice
President, Membership |
Overall:
Maintains Chapter membership database. Maintains personal
contact with members. Greets members by name at Professional
Development Meetings. Calls members who have let their
membership lapse and inquires as to the reason for non-renewal.
(Just being wanted by the Chapter is often enough to encourage
members to continue.) Solicits new members and encourages
Chapter participation.
Specific:
- Shall serve as Chairman of the Membership Committee.
- Shall participate in setting chapter direction, goals and
objectives.
- Shall maintain the membership contact information database and
align with national organization.
- Shall conduct an annual membership survey to establish the
needs of the membership.
- Assume responsibility for assigned action items.
- Participate in board and chapter professional development
meetings.
- Actively promote attendance and membership
|
Immediate
Past President |
Specific:
- The immediate past president shall be a member of the board
with no voting privileges.
- Shall assist the president as assigned on special projects.
- Shall participate in setting chapter direction, goals and
objectives.
- Assume responsibility for assigned action items.
- Participate in board and chapter professional development
meetings.
- Actively promote attendance and membership.
|
|
|
|
|