Executive Board Nominations
All Executive Board members Requirements
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Are accountable to the Executive Board and membership for their actions
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Act as association representatives
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Make recommendations to the membership on matters considered by the Board
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Review, modify as necessary, and approve the proposed Chapter budget
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Review and approve the annual audit report prepared by the Audit Committee
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Serve as liaison to standing and special committees
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Participate in strategic planning for the Chapter
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Review by-laws annually for needed changes
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Provides articles to the TX-NENA Transfer
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Must maintain documentation for each job function
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Must attend meetings or designate a representative
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Are expected to respond to emails and texts between meetings in a timely manner
2nd VP
Requirements:
Must have served on the Texas NENA Board for a minimum of 1 year.
Term:
4 years
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1 year as 2nd VP
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1 year as 1st VP
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1 year as President
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1 year as Immediate Past President
Responsibilities:
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Assists President and 1st Vice President as needed
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Performs 1st Vice President duties if 1st Vice President is not available
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Attend TX-NENA monthly membership committee conference calls, disseminate (as necessary) news that may apply to the Texas membership drive
Secretary
Term:
2 years
Responsibilities:
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Maintains minutes of board and membership meetings
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Generates agendas for board and membership meetings
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Keeps a complete roll of the membership
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Receives correspondence submitted to this Association
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Maintains association documentation including bylaws, proposals, complaints, etc
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Responsible for TX-NENA issued electronic devices or equipment
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Files Form 802 Periodic Report for Nonprofit Corporation with Texas Secretary of State
Treasurer
Term:
3 years
Responsibilities:
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Maintains association financial records/books
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Writes checks, and manages association bank account
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Receives all funds to the Chapter
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Pays all bills authorized by the Executive Board
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Presents a financial report at Executive Board and membership meetings
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Deposits cash and checks to association bank account promptly
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Provides receipts for donations upon request Verifies all invoices
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Only reimburses by check and for the amount shown on the original receipt
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Records payment of dues Responsible for TX-NENA issued electronic devices or equipment
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Answers audit committee questions
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Maintains association records with Texas Comptroller of Public Accounts 13 Version 15.0 1/4/2024 National Emergency Number Association Texas Chapter Bylaws
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Files quarterly sales tax documents with Texas Comptroller of Public Accounts
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Files annual income tax form 990-N postcard with Internal Revenue Service
Regional Coordinator
Term:
2 years
Responsibilities:
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Represent their state regions
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Maintain regional information and prepare reports for monthly board meetings on all activities or issues related to the region
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Reach out to each PSAP in their region, assist if needed, make site visits
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Assist with the chapter membership campaign
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Encourage PSAP nominations for the annual Texas Public Safety Conference
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Promote chapter related scholarships, awards, and training