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HomeMy WebLinkAbout_Centre in the Square - Board Description POSITIONCentre In The Square Board ofDirectors TERMNormally three (3) years, with the option of a second term for three (3) years. A director that has served two (2) consecutive terms will be eligiblefor reappointment to the board if they sit out for one full year after the second consecutiveterm. REMUNERATIONBoard members are able to request complimentary tickets for shows presented at CITS, when applicable. LEGALMust be at least 18 yearsold, a Canadian citizen, and aresident REQUIREMENTSorworkatacompanywithaCityofKitcheneraddress.Maynot beemployed by Centre In TheSquare. TIMECOMMITMENTA minimum of six (6) board meetings, normally held on REQUIREDWednesday mornings from 8.00am to9.30am. All reports are distributed via email and/on internet. GENERAL FUNCTION The CITS Board of Directors stewards the financials and of the facility setting key policies for implementation by OFTHEBOARDoperations the staff. The Board appoints the General Manager who directs programming, brand management, customer service, marketing, fundraising, finance and operations, including all other personnel. SPECIFICDUTIESOFSupport the organization and actively fundraiseforit BOARDMEMBERS Overseetheshort-termandlong-rangemaintenanceand improvements of thefacility. Establish and monitor the organization’s strategic plan, measuring KPIs and adjust plans to meet the overall goals. Set the annual operating budget for the organization and facility. Approve the yearly audited statements. Assess and adopt policies to govern the organization and its operations. Recruit and evaluate annual performance of the General Manager Participate in planned public relations and act as spokesperson for the organization, when required. Endorse requests and applications to local, provincial and national funding programs to support programming activities and/or infrastructure improvements. Attend all Board meetings, committee meetings as assigned. Attend outside meetings and community events. Ensure the organization meets health and safety standards and other legislated compliance for public facilities. Promote and advocate the role of CITS as a presenter and animator of the performing arts in the KW region. DESIRABLEBusiness acumen and demonstratedleadershipabilities. QUALIFICATIONS ANDEXPERIENCEAptitude for planning –both long and shortrange. Ability to work in a political environment. Knowledge of the community’s social and economic conditions. Skilled in advocacy, fundraising, building management and financial literacy. CONTACT FORRob Sonoda, GeneralManager ADDITIONALCITS INFORMATIONrsonoda@centreinthesquare.com Dr. Paul Salvini, Chair Board of Directors PSalvini@Accelertorcentre.com