The Board has no fewer than 8 and no more than 12 members elected after an interview process with the nominating committee. Terms are 4 years and are staggered so that no more than half of the members are being replaced or re-elected in any given year.

The Board meets four times throughout the year. In addition to attendance at meetings, members may be required to participate on committees or carry out other duties that are in line with their professional area of expertise.

Orientation and training can be provided to make sure all members are comfortable and knowledgeable in their role; previous board experience is an asset but not required.

Qualifications

A team player with an interest in children’s summer experiences and social equity with the willingness to:

  • Commit time for 4 board meetings each year: 3 virtual via Zoom, 1 in-person at Pok-O-MacCready Camps (virtual options available if necessary).
  • Commit additional time for committee meetings and planning sessions.
  • Act as an advocate for the Foundation.
  • Volunteer at special events as available.
  • Engage in critical thought and be committed to a vibrant future for the organization.
  • Prepare well for meetings, reviewing and commenting on minutes and reports.
  • Listen well and be thoughtful in considering issues.
  • Get to know other Directors and build a collegial working relationship that contributes to consensus.
  • Actively participate in the Board’s annual evaluation and planning efforts.
  • Understand the fiscal implications of decisions and be comfortable holding fiduciary responsibility for the Foundation, its assets, and activities.

Responsibilities

  • Provide strategic leadership.
  • Be knowledgeable about the organization’s values, mission, programs and performance.
  • Be an ambassador for the organization and promote its work in the community.
  • Ensure the organization’s financial viability and sustainability.
  • Develop policy frameworks.
  • Employ and evaluate the performance of the Executive Director.
  • Participate in fundraising efforts.
  • Make a personally significant contribution to the Foundation.

Interested in joining the Board of Directors? Contact us.