Difference between revisions of "Committees"

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(Update policy)
(→‎Committees: Updated to policy as amended at the December 15th, 2022 board meeting.)
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==Committees==
 
==Committees==
−
Committees are voluntary groups, formed in order to operate and maintain a new area of the Makerspace, foster growth of a community of interested persons, or accomplish certain needs, subject to the oversight of the Board of Directors. The three types of committees are:
+
Committees are voluntary groups, formed in order to operate and maintain aspects of MakeICT, subject to the oversight of the Board of Directors.  Areas are committees with physical space.  
−
Standing Committees which are formed by the Board and are on-going
 
−
Ad Hoc Committees which are formed by the board to do a specific task and serve for a defined amount of time
 
−
Specialized Committees are formed by the membership and approved by the Board. The board may approve, modify and approve, or deny the request to form the committee. If approved, the board may assign physical space or other assets, equipment, and a budget to the newly formed committee as it sees fit.
 
  
−
===Specialized Committee Formation===
+
The two types of committees are
−
# At least 5 members are required to form a specialized committee, by adding the request to the next monthly Board agenda, that includes:
 
−
#* the name of the committee
 
−
#* description of what it does
 
−
#* names all committee members
 
−
#* recommended chair
 
−
#There is no limit to the number of committees a member can serve on.
 
  
−
===Subcommittees for Events===
+
* Standing Committees, which are formed by the board and are ongoing
−
# Subcommittees can be formed for specific events, either by the Events committee or Board of Directors
+
* Ad Hoc Committees, which are formed by the board to do a specific task and serve for a defined amount of time
−
# These will be formed for a specific event, and will cease to exist after the event.
 
−
===Dissolution===
 
−
#A few conditions will trigger a review at the next board meeting. If these are not rectified at or before the board meeting 2 months following that one, the committee will be brought up to be dissolved or changes made. 
 
−
#When a committee is dissolved by a vote of the Board all monetary assets will return to the general fund of the makerspace. Any physical assets of the committee can be requested by another committee in writing prior to the next month’s board meeting, any physical assets not requested by the next month’s board meeting by another committee can be disposed of with the written approval of at least 3 board members.
 
  
−
===Committee Leadership===
+
Committees are formed as described below. The board may approve, modify and approve, or deny the request to form a committee. If approved, the board may assign resources to the newly formed committee which may include:  
−
#Each Committee shall select by vote a recommended Committee Chairperson and shall vote for a Committee Chairperson prior to the September Board Meeting each year, so that the recommendation may be presented to the Board. The Board shall appoint the Chairperson for each Committee, taking into consideration the recommendation of the Committee.
 
−
#The Committee Chair, once appointed by the board, shall appoint a Vice Chair.
 
−
#Duties of the Committee Chair:
 
−
#*The principal duty of the Chair is the recruitment of Committee members, and organization of volunteer activities needed to operate and maintain the Committee resources.
 
−
##Responsible for operations of the Committee, providing reports on the status and activities of the committee at the monthly Board of Directors meeting, and managing the finances of the committee. This will include reviewing financial transactions attributed to their committee and working with the Treasurer or Accountant to correct any errors.  
 
−
##Maintaining the safety of the Committee area, including ensuring the safe operation of all tooling. 
 
−
##Maintaining good order of committee area and resources, ensuring adequate supplies of consumable items are maintained. 
 
−
##Enforcing the rules established by the committee, and of MakeICT within their area. 
 
−
##Maintain an accurate inventory of all tools and equipment, in the format provided by the Board.
 
−
#Duties of the Vice-Chair
 
−
##Assist the Chair, as determined by the Chair or by the Committee at large.
 
−
##Provide oversight and supervision of the Committee area when Chair is not present.
 
−
##Serve as Interim Chair when:
 
−
###The Chair is not available due to vacation or illness
 
−
###Has resigned or been removed by the Board
 
  
−
===Committee Responsibilities and Rules===
+
* Physical space, in which case it becomes an area
−
# Committees shall either hold regular meetings which must be on the public calendar each month, and may be online and/or in person, or communicate in the forum in a way accessible to members.
+
* Inventory
−
#*Exceptions to the communication accessible to members shall be the Security and IT committee, if considered needed. Otherwise discussion shall be accessible.  
+
* Budget
−
#*Failure to either hold a meeting or communicate in a forum shall trigger a review at the next board meeting, and possible dissolution of the committee as above.
+
 
−
# Committee members shall be considered:
+
=== '''Committee Formation''' ===
−
## Those people who have attended a meeting (if held) within the past 3 months, unless otherwise requested to not be so considered.
+
 
−
## Those who have participated in an open forum and requested to be considered part of the committee. Unless the Chair and Vice Chair both object, in which case the person can request the board review it.  
+
* At least 5 members are required to submit a request to form a committee by adding the request to the next monthly board agenda. This request includes:
−
#* Committees must maintain 5 members, or they shall trigger a review at the next board meeting, and possible dissolution of the committee as above.
+
** name of the committee
−
#Purchasing
+
** description of what it does
−
#*The Committee Chair may make purchases of supplies and/or tooling without Committee vote, for purchases in amounts less than $500, or 1/3 of the Committees total fund balance, whichever is smaller.
+
** names of all committee members
−
#*Purchases for items exceeding $500 require a majority vote of the Committee at the next regularly scheduled Committee meeting, or at a duly called emergency meeting, or by a vote of the Board of Directors.
+
** recommended lead
−
#*All purchases shall be reported to the Treasurer, and any current committees which deal with finance or inventory.
+
* Committees may also be formed directly by the board of directors.
−
#Contracts or other agreements
+
* Ad-hoc committees for events can be formed for specific events, either by the Events committee or board of directors.
−
##Any contracts or other agreements must be presented to the board of directors for approval prior to any agreement, either at a board meeting as normal or via email (with expressed unanimous board consent).
+
* There is no limit to the number of committees a member can be in/on.
−
#Committees are responsible for establishing the rules of the Committee area.  
+
 
−
#The Chair/Vice-Chair shall be empowered to enforce the rules of the Committee, and of MakeICT within the Committee area, and may limit access to the Committee area for a time not to exceed the last day of the subsequent month. The Chair may petition the Security Lead to enforce a longer or more stringent consequence.
+
=== '''Committee Leadership''' ===
−
#Committee meetings must be posted on the calendar and announced on the forums. Meetings to select a chair recommendation shall be published a minimum of 5 days in advance.
+
 
−
#The Chair may hold an emergency Committee meeting with 5 days’ notice on the forums of MakeICT, and on signs conspicuously posted in the committee area, provided a good faith effort to notify all current committee members is performed, and that the time of the meeting is not unreasonably restrictive on the members.
+
* Each committee shall select by vote a recommended lead and shall vote for a lead prior to the September board meeting each year, so that the recommendation may be presented to the board. The board shall appoint the lead for each committee, taking into consideration the recommendation of the committee.
−
#Committees may establish other positions as needed to ensure the effective operation of the committee, or to accomplish Committee goals. Ad Hoc positions with spending authority, or administrative access to MakeICT resources, require the approval of the Board.
+
* The lead, once appointed by the board, shall appoint an Assistant Lead.
−
#Each committee will need to maintain a page on the wiki with at least the following information:
+
* Duties of the lead:
−
#*The name of the committee chair
+
** Recruiting committee members, and organizing volunteer activities needed to operate and maintain the assigned resources
−
#*Meeting minutes
+
** Taking responsibility for operations of the area/committee, providing reports on the status and activities of the committee at the monthly board of directors meeting, and managing the finances of the committee. This will include reviewing financial transactions attributed to their committee and working with the treasurer or accountant to correct any errors
−
#*A list of all active members
+
** Maintaining the safety of the committee area, including ensuring the safe operation of all tooling
−
#*A brief statement listing the goals or tasks assigned to the committee.
+
** Maintaining good order of committee area and/or resources, ensuring adequate supplies of consumable items are maintained.
−
#*Links to any available owner’s manuals or technical information for all committee equipment.
+
** Enforcing the rules established by the committee, and of MakeICT within their area.
−
#*All rules made by the committee for committee areas or covering all committee equipment.
+
** Maintain an accurate inventory of all tools and equipment, in the format provided by the board.
−
#*Any new rules made by the committee for specific committee equipment.
+
 
−
#*Failure to do so will trigger a review of the committee and possible dissolution.
+
* Duties of the assistant lead:
 +
** Assist the lead, as determined by the lead or by the committee at large.
 +
** Provide oversight and supervision of the resources when the lead is not present.
 +
** Serve as interim lead when:
 +
*** The Lead is not available due to vacation or illness
 +
*** Has resigned or been removed by the board
 +
 
 +
=== '''Area/Committee Responsibilities and Rules''' ===
 +
 
 +
* '''Areas/Committees''' shall either A) hold regular meetings which must be on the public calendar each month, and may be online and/or in person, or B) communicate in the forum in a way accessible to members.
 +
** Exceptions to the communication accessible to members shall be the security and IT committees, if considered needed. Otherwise discussion shall be accessible.
 +
** Any committee taking reports of misconduct shall keep that report confidential as per policy, but may be shared as appropriate to policy. (Examples: To the board, security or IT as required.)
 +
* Members shall be considered:
 +
** Those people who have attended a meeting (if held) within the past 3 months, unless otherwise requested to not be so considered.
 +
** Those who have participated in an open forum and requested to be considered part of the committee, unless the lead and assistant lead both object, in which case the person can request the board review it.
 +
** Committees must maintain 5 members.
 +
* Purchasing
 +
** See [[Purchases and Reimbursement Policy]]
 +
* Contracts or other agreements
 +
** Any contracts or other agreements must be presented to the board of directors for approval and approved prior to any agreement.
 +
* Committees are responsible for establishing the rules of the committee’s responsibility.
 +
* The lead/vice-lead shall be empowered to enforce the rules of the committee, and of MakeICT within the committee area/resources, and may limit access to the committee area for a time not to exceed the last day of the subsequent month. The lead may petition the security lead or board of directors to enforce a longer or more stringent consequence.
 +
* Committee meetings must be posted on the calendar and announced on the forums. Meetings to select a lead recommendation shall be published a minimum of 5 days in advance.  
 +
* The lead may hold an emergency meeting with 5 days’ notice on the forums of MakeICT, and on signs conspicuously posted in the committee area, provided a good faith effort to notify all current committee members is performed, and that the time of the meeting is not unreasonably restrictive on the members.
 +
* Ad hoc positions with spending authority, or administrative access to MakeICT resources, require the approval of the board.
 +
* Each committee will need to maintain a page on the wiki with at least the following information:
 +
** The name of the committee Lead
 +
** The name of the committee Assistant Lead
 +
** Meeting notes
 +
** A list of all active members
 +
** A brief statement listing the goals or tasks assigned to the committee.
 +
** Links to any available owner’s manuals or technical information for all committee equipment.
 +
** If an Area, Area and equipment access policies will be approved by the Board of Directors. Access policies and reasons for said policies will be submitted to the membership for review 7 days prior to taking effect.
 +
** Any new rules made by the committee for specific committee resources.
 +
 
 +
=== '''Dissolution''' ===
 +
 
 +
* Failure to follow the rules and responsibilities will trigger a review at the next board meeting. If the issues are not rectified at or before the board meeting 2 months following that one, the committee will be brought up at the board meeting to be dissolved or changes made. The board can specifically make exceptions.
 +
* When a committee is dissolved by a vote of the board, all monetary assets will return to the general fund of the makerspace. Any physical assets of the committee can be requested by another committee in writing prior to the next month’s board meeting, any physical assets not requested by the next month’s board meeting by another committee can be disposed of with the written approval of at least 3 board members,
  
  

Revision as of 15:47, 30 August 2023

Committees

Committees are voluntary groups, formed in order to operate and maintain aspects of MakeICT, subject to the oversight of the Board of Directors.  Areas are committees with physical space.

The two types of committees are

  • Standing Committees, which are formed by the board and are ongoing
  • Ad Hoc Committees, which are formed by the board to do a specific task and serve for a defined amount of time

Committees are formed as described below. The board may approve, modify and approve, or deny the request to form a committee. If approved, the board may assign resources to the newly formed committee which may include:

  • Physical space, in which case it becomes an area
  • Inventory
  • Budget

Committee Formation

  • At least 5 members are required to submit a request to form a committee by adding the request to the next monthly board agenda. This request includes:
    • name of the committee
    • description of what it does
    • names of all committee members
    • recommended lead
  • Committees may also be formed directly by the board of directors.
  • Ad-hoc committees for events can be formed for specific events, either by the Events committee or board of directors.
  • There is no limit to the number of committees a member can be in/on.

Committee Leadership

  • Each committee shall select by vote a recommended lead and shall vote for a lead prior to the September board meeting each year, so that the recommendation may be presented to the board. The board shall appoint the lead for each committee, taking into consideration the recommendation of the committee.
  • The lead, once appointed by the board, shall appoint an Assistant Lead.
  • Duties of the lead:
    • Recruiting committee members, and organizing volunteer activities needed to operate and maintain the assigned resources
    • Taking responsibility for operations of the area/committee, providing reports on the status and activities of the committee at the monthly board of directors meeting, and managing the finances of the committee. This will include reviewing financial transactions attributed to their committee and working with the treasurer or accountant to correct any errors
    • Maintaining the safety of the committee area, including ensuring the safe operation of all tooling
    • Maintaining good order of committee area and/or resources, ensuring adequate supplies of consumable items are maintained.
    • Enforcing the rules established by the committee, and of MakeICT within their area.
    • Maintain an accurate inventory of all tools and equipment, in the format provided by the board.
  • Duties of the assistant lead:
    • Assist the lead, as determined by the lead or by the committee at large.
    • Provide oversight and supervision of the resources when the lead is not present.
    • Serve as interim lead when:
      • The Lead is not available due to vacation or illness
      • Has resigned or been removed by the board

Area/Committee Responsibilities and Rules

  • Areas/Committees shall either A) hold regular meetings which must be on the public calendar each month, and may be online and/or in person, or B) communicate in the forum in a way accessible to members.
    • Exceptions to the communication accessible to members shall be the security and IT committees, if considered needed. Otherwise discussion shall be accessible.
    • Any committee taking reports of misconduct shall keep that report confidential as per policy, but may be shared as appropriate to policy. (Examples: To the board, security or IT as required.)
  • Members shall be considered:
    • Those people who have attended a meeting (if held) within the past 3 months, unless otherwise requested to not be so considered.
    • Those who have participated in an open forum and requested to be considered part of the committee, unless the lead and assistant lead both object, in which case the person can request the board review it.
    • Committees must maintain 5 members.
  • Purchasing
  • Contracts or other agreements
    • Any contracts or other agreements must be presented to the board of directors for approval and approved prior to any agreement.
  • Committees are responsible for establishing the rules of the committee’s responsibility.
  • The lead/vice-lead shall be empowered to enforce the rules of the committee, and of MakeICT within the committee area/resources, and may limit access to the committee area for a time not to exceed the last day of the subsequent month. The lead may petition the security lead or board of directors to enforce a longer or more stringent consequence.
  • Committee meetings must be posted on the calendar and announced on the forums. Meetings to select a lead recommendation shall be published a minimum of 5 days in advance.
  • The lead may hold an emergency meeting with 5 days’ notice on the forums of MakeICT, and on signs conspicuously posted in the committee area, provided a good faith effort to notify all current committee members is performed, and that the time of the meeting is not unreasonably restrictive on the members.
  • Ad hoc positions with spending authority, or administrative access to MakeICT resources, require the approval of the board.
  • Each committee will need to maintain a page on the wiki with at least the following information:
    • The name of the committee Lead
    • The name of the committee Assistant Lead
    • Meeting notes
    • A list of all active members
    • A brief statement listing the goals or tasks assigned to the committee.
    • Links to any available owner’s manuals or technical information for all committee equipment.
    • If an Area, Area and equipment access policies will be approved by the Board of Directors. Access policies and reasons for said policies will be submitted to the membership for review 7 days prior to taking effect.
    • Any new rules made by the committee for specific committee resources.

Dissolution

  • Failure to follow the rules and responsibilities will trigger a review at the next board meeting. If the issues are not rectified at or before the board meeting 2 months following that one, the committee will be brought up at the board meeting to be dissolved or changes made. The board can specifically make exceptions.
  • When a committee is dissolved by a vote of the board, all monetary assets will return to the general fund of the makerspace. Any physical assets of the committee can be requested by another committee in writing prior to the next month’s board meeting, any physical assets not requested by the next month’s board meeting by another committee can be disposed of with the written approval of at least 3 board members,


Approved by the board on October 17,2019 updated on 19 May 2022

Retrieved from "https://wiki.makeict.org/index.php?title=Committees&oldid=9366"