It's in the bylaws
The number of years in one board term
What is 3?
Board members must serve on at least this number of committees
What is 1
If an employer of a board member is also a THIS of NACHW, it is a COI
What is funder or recipient of funding
This officer is responsible for making sure all board members complete their COI forms and Director Description forms
Who is the Chair
The ED of HRiA
Who is Steve Ridini
A written notice of the place, date, and time of each meeting of the members stating the purposes of the meeting shall be given by this officer
Who is the secretary
Any of the three duties described in the form
What is care, loyalty or obedience
Before singing the COI form, this must be read
What is the COI policy
This officer is responsible for overseeing Board member engagement, COI forms, Director Description forms
Who is the chair
This officer shall be responsible for general supervision of the affairs of the Corporation, subject to the directions of the Board of Directors, including the employment and supervision of the Executive Director
Who is the Chair?
These committees are required
What are the NC and EC
What is the organization/NACHW?
Board members must complete a new COI form at this time
What is when they join the board or have an update
This committee is responsible for vetting potential new board members
What is the NC?
This committee oversees and supports other committees
What is the EC?
The meeting during which members vote for new board members
What is the Annual Meeting?
This duty includes to take care of the nonprofit by ensuring prudent use of all assets, including facility, people, and good will
What is the duty of care?
This plan is used if a conflict of interest is disclosed.
What is the conflict of interest management plan/memo
The Director of Human Resources at HRiA
Who is Kathleen Murray
The organization that was started (but did not continue) as the National Association for CHWs before NACHW came on the scene?
What is AACHW?
This percent is a quorum of members required to hold the Annual Meeting
What is 10%
Board members must do this if they are unable to attend a meeting
What is inform the Chair and/or staff support
This committee is responsible for tracking COIs
What is the EC?
This Director has ex officio status on NACHW committees established by the Board but no voting rights on these committees
Who is the Executive Director
Board members must be give according to this principle
What is generously according to their means?