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Executive Board Nominations

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All Executive Board members Requirements

  • Are accountable to the Executive Board and membership for their actions

  • Act as association representatives

  • Make recommendations to the membership on matters considered by the Board

  • Review, modify as necessary, and approve the proposed Chapter budget

  • Review and approve the annual audit report prepared by the Audit Committee

  • Serve as liaison to standing and special committees

  • Participate in strategic planning for the Chapter

  • Review by-laws annually for needed changes

  • Provides articles to the TX-NENA Transfer

  • Must maintain documentation for each job function

  • Must attend meetings or designate a representative

  • 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

  • 1 year as 2nd VP

  • 1 year as 1st VP

  • 1 year as President

  • 1 year as Immediate Past President

Responsibilities:

  •  Assists President and 1st Vice President as needed

  •  Performs 1st Vice President duties if 1st Vice President is not available

  •  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:

  • Maintains minutes of board and membership meetings

  •  Generates agendas for board and membership meetings

  •  Keeps a complete roll of the membership

  •  Receives correspondence submitted to this Association

  •  Maintains association documentation including bylaws, proposals, complaints, etc

  •  Responsible for TX-NENA issued electronic devices or equipment

  •  Files Form 802 Periodic Report for Nonprofit Corporation with Texas Secretary of State

 

 

Treasurer

 

Term: 

3 years

Responsibilities:

  •  Maintains association financial records/books

  •  Writes checks, and manages association bank account

  •  Receives all funds to the Chapter

  •  Pays all bills authorized by the Executive Board

  •  Presents a financial report at Executive Board and membership meetings

  •  Deposits cash and checks to association bank account promptly

  •  Provides receipts for donations upon request  Verifies all invoices

  •  Only reimburses by check and for the amount shown on the original receipt

  •  Records payment of dues  Responsible for TX-NENA issued electronic devices or equipment 

  •  Answers audit committee questions

  •  Maintains association records with Texas Comptroller of Public Accounts 13 Version 15.0 1/4/2024 National Emergency Number Association Texas Chapter Bylaws

  •  Files quarterly sales tax documents with Texas Comptroller of Public Accounts

  •  Files annual income tax form 990-N postcard with Internal Revenue Service

 

 

Regional Coordinator

Term: 

2 years

Responsibilities:

  • Represent their state regions

  • Maintain regional information and prepare reports for monthly board meetings on all activities or issues related to the region

  • Reach out to each PSAP in their region, assist if needed, make site visits

  • Assist with the chapter membership campaign 

  • Encourage PSAP nominations for the annual Texas Public Safety Conference

  • Promote chapter related scholarships, awards, and training

Executive Board Position
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