All Board Members
Must hold SF3 Membership at the time of election and maintain that Membership for the duration of office
Attend Annual Membership Meeting
Contribute to board conversations outside of Annual Membership Meeting in good faith
Conform to Conflict of Interest Policy
Vote on all issues before the Board
Manage oversight for all Board work, including accountability and individual Board member responsiveness. As part of this responsibility, institute hiatus for lack of response from any officer and notify the designated Board backup role; in the case of continued lack of accountability of any Board officer, initiate a discussion with that officer regarding their service.
Declare Board decisions final following any votes, and communicate them to the appropriate committees, volunteers, and other parties; cast the deciding vote in the case that a Board decision is found to be at an impasse
Serve as a signatory on SF3 bank accounts and hold a credit card on behalf of the Board, to be used for general SF3 purchases.
Provide Corresponding Secretary with a list of items for annual meeting, from which to draft the agenda, and run the Annual Membership Meeting
Per the bylaws, may appoint committee members & identify committee heads; represents SF3 on ceremonial occasions
Sign hotel contract after it is negotiated by the ConCom Hotel Liaison. Per bylaws, must not sign until chair(s) for the corresponding WisCon have been appointed or agreed upon.
Manage sf3.org website and serve as co-admin on the secure online document storage account (Box). Serve as titular owner on committee online workspaces (Basecamp).
Carry out any miscellaneous ad hoc tasks that do not obviously fall to the Treasurer or either of the Secretaries. This may include, for example, correspondence when obtaining legal advice on behalf of the organization.
Serve as backup to the Treasurer in cases where they are unavailable.
Serve on all standing committees, serving as liaison to the Board
Remain familiar with and aware of all presidential duties
Serve as backup for the President’s duties in cases where they are unavailable.
Create annual SF3 budgets, including those for all Committees, soliciting input as necessary.
Prepare and submit SF3 taxes (990, annual), and tax returns for WisCon (quarterly)
Prepare and submit annual report/WI business registration/Seller’s permit (annual)
Maintain D&O Insurance for SF3 triannually and acquire event insurance for WisCon annually
Maintain all financial records, including expense support, receipts, reimbursements, and
records in QuickBooks
Monitor PO Box; delegate collection of mail to a secondary Board member if necessary
Manage bank/financial accounts including Summit, Paypal, Square; serve as a signatory on all SF3 bank accounts; pay all bills and issue all reimbursements.
Issue & monitor credit cards to necessary roles
Track all donation and grant funds, issue appropriate receipts, thank yous, and reports
Serve as main admin for secure online document storage (Box); set access & permissions appropriately, and conduct general oversight regarding the contents of the account
Give advice regarding financial requests for one-time purchases, including durable equipment made by committees including the ConCom, in terms of SF3’s total holdings
Liaise with and supervise the work of the WisCon Finance Clerk, who has main responsibility for tracking monies at the con and during the event
Serve as backup for the Recording Secretary’s duties in cases where they are unavailable.
Track all voting proxies submitted by members not attending the Annual Membership Meeting
Call and record all votes during the Annual Membership Meeting
Take minutes at the Annual Membership Meeting
Work with President to post Annual Membership Meeting minutes to SF3 website
mark minutes from most recent year “To be approved at (date of next meeting) Membership Meeting”, following approval, mark minutes “Approved at (date of approval meeting) Membership Meeting”.
Email Board members monthly as a group for upcoming task/progress updates
Keep all Board policies and procedures up to date.
Work with the Board to create new policies and procedures as necessary.
Work with the President to ensure that all work accomplished during the Annual Membership Meeting, such as confirmation of Committee Chairs, is reflected on the SF3 website.
Monitor all general emails addressed to SF3 and respond or share with the rest of the Board as appropriate when the Corresponding Secretary is unable to do so.
Serve as backup to the Corresponding Secretary in cases where they are unavailable.
Receive meeting items from President and create Annual Membership Meeting agenda
Send agenda and any grant application materials to members prior to meeting
Receive list of paid members from Treasurer, communicate details of meeting including phone number for conference call and physical location of meeting to all membership
Monitor and review content on SF3 website biannually for accuracy and communicate any necessary changes to the President
Communicate with all SF3 Grant applicants and recipients, deal with inquiries throughout the year.
May write some SF3 blog posts; these will be posted by the President, or by the Vice President in the President’s absence.
Monitor all general emails addressed to SF3 and respond or share with the rest of the Board as appropriate.
Serve as backup for the Vice President’s duties in cases where they are unavailable.