Unit 1 – 107 Osborne St.
Winnipeg, Manitoba, Canada
R3L 1Y4

Job Description Position: Volunteer Board Secretary

OVRC Volunteer Board Member Description

Authority and Responsibility

The Board of Directors is the legal authority of Osborne Village Resource Centre. As a member of the Board, a Board member acts in a position of trust for the community, and is responsible for the effective governance of Osborne Village Resource Centre.

Requirements

Requirements of Board membership include:

  1. Commitment to the work of the Osborne Village Resource Centre.
  2. The accurate recording and distribution of the minutes of Board of Directors meetings. The minutes should reflect that the format and level of detail that the Board has determined
  3. Sends approved minutes to Board Chair and Executive Director
  4. Knowledge of skills in one or more areas of Board governance: finance, pre-employment programs, human resources, proposal writing, social media promotion and advocacy.
  5. Willingness to serve on committees.
  6. Attendance at monthly Board meetings.
  7. Attendance at meetings of assigned committees.
  8. Attendance at Annual General Meetings.
  9. Attendance at membership meetings.

Term

Board Members are elected by the membership at the Annual General Meeting. Board Members serve for a two-year term. Board Members may be released at the end of the elected term, by resigning, or according to OVRC’s bylaws.

General Duties

A Board Member is fully informed on organizational matters, and participates in the Board’s deliberations and decisions in matters of finance, pre-employment programs, human resources, proposal writing, social media promotion and advocacy.

The Board Member will:

  1. Approve, where appropriate, policy; and other recommendations received from the Board, its standing committees and Executive Director.
  2. Monitor all Board policies.
  3. Review the bylaws and policy manual, and recommend bylaw changes to the membership.
  4. Review the Board’s structure, approve changes, and prepare necessary bylaw amendments.
  5. Participate in the development of OVRC’s organizational plan and annual review.
  6. Approve OVRC’s budget.
  7. Hire the Executive Director
  8. Evaluating the Executive Director.
  9. Assist in developing and maintaining positive relations among the Board, committees, staff members, and community to enhance OVRC’s mission.

Please send Resume to Keith Robinson ac.crvonull@nosnibork

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Unit 1 – 107 Osborne St.
Winnipeg, Manitoba, Canada
R3L 1Y4
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