ACTE BOARD OF DIRECTORS
Roles and Responsibilities
Characteristics of the Board
- Possesses a reputation of proactive leadership
- Viewed as the association's authoritative voice
- Empowered and trusted by members
- Adheres to ACTE's Code of Ethics
- Seats are highly sought after by members
Role and Responsibility of the Board
- Single governing body that has the fiduciary responsibility and accountability for ACTE's continuity
- Accountable to membership for the success of the organization
Structure and Desired Leadership Design
- Maintain a small business-like structure
- Work from clearly communicated roles, responsibilities, and accountability
- Govern by uncomplicated processes and structure
- Work towards less dependency on bureaucracy and policy and more use of trust
- Ensure a nimble infrastructure
- Assure ongoing governance between face-to-face meetings
- Develop and maintains formal leadership development and succession planning programs
- Maintain a strong and collaborative partnership with staff
- Create an enjoyable community
Characteristics of the Board Members
- Willing, able, and ready (passionate) to lead the Association
- Willing, able and interested in representing the global association
- Committed to sustaining ACTE's success
Communications
- Focus on effective two-way communication with all grassroots members and constituency groups to ensure understanding and responsiveness to member needs
- Utilize cutting-edge technology to facilitate communication
- Endeavor to enfranchise members through other processes rather than through the sole use of a constituent-based governance system
- Regionally elected board members maintain effective two-way communication with appointed Regional Chairs to assure activities align with ACTE's 3-5 year strategic plan
Vision
- Understand member needs and perceptions in order to make knowledge-based decisions
- Anticipate members' future needs
- Focus externally on creating increased value and benefits for the entire membership worldwide rather than on internal issues
- Focus on establishing direction and policy; avoiding operational efforts.
Leadership
- Develop and maintain ACTE's 3-5 Year Strategic Plan
- Oversee the long-term performance of the association's global fiscal and program portfolio ensuring prudent use of the association's resources
- Establish policy and procedures to identify issues and to determine matters of leadership significance
- Utilize knowledge-based fast decision making processes
- Define desired outcomes to work groups and hold the work groups accountable.
- Avoid direct committee and staff involvement
- Attend at least one Executive Forum or Global Conference each year during term of office
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